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Document Mentions (5 shared documents)
2 mentions1 same-page
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man On Jan 20, 2016, at 12:00 PM, Richard Joslin Rich > wrote: Please give contact info to Lauren (M)
rica Ltd. wiring instructions Hi gentleman, Just checking in to see if you were able to receive a receipt from Gratitude America? Thanks? Lauren Lauren C. Leiman On Jan 20, 2016, at 12:00 PM, Richard Joslin Rich > wrote: Please give contact info to Lauren (M) so that she can get a substantiation letter from
2 mentions1 same-page
Page ?Same page
t 7, 2015, at 3:31 PM, Brad Wechsler < > wrote: Rich-let me track it down. Who was the donee? Sent fr
instructions for the payment. Do you have access to them? We are ready to send the wire as soon as we receive the instructions. Thank you, Lauren Lauren C. Leiman Elysium Management LLC. E: From: Richard Kahn Imailto: Sent: Wednesday, October 14, 2015 12:16 PM To: Brad Wechsler EFTA00843598 Cc: Lauren L
2 mentions1 same-page
Page ?Same page
t 7, 2015, at 3:31 PM, Brad Wechsler < > wrote: Rich-let me track it down. Who was the donee? Sent fr
instructions for the payment. Do you have access to them? We are ready to send the wire as soon as we receive the instructions. Thank you, Lauren Lauren C. Leiman Elysium Management LLC P: From: Richard Kahn bnailto Sent: Wednesday, October 14, 2015 12:16 PM To: Brad Wechsler EFTA00843595 Cc: Lauren Lei
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2 mentions1 same-page
Page ?Same page
0, 2016, at 12:00 PM, Richard Joslin < > wrote: Rich Please give contact info to Lauren (cc'd) so tha
rica Ltd. wiring instructions Hi gentleman, Just checking in to see if you were able to receive a receipt from Gratitude America? Thanks? Lauren Lauren C. Leiman On Jan 20, 2016, at 12:00 PM, Richard Joslin < > wrote: Rich Please give contact info to Lauren (cc'd) so that she can get a substantiation lette
2 mentions1 same-page
Page ?Same page
Oct 7, 2015, at 3:31 PM, Brad Wechsler > wrote: Rich-let me track it down. Who was the donee? Sent fr
015, at 11:29 AM, Lauren Leima Hi Richard, Just want to let you know the wire was sent yesterday. They should have the funds today. Best, Lauren Lauren C. Leiman On Oct 16, 2015, at 11:09 AM, Richard Kahn attached are wire instructions which are the same from Dec 2014 please advise when wire is sent thank
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Mutual Connections (11)
Entities connected to both Marc Rich and Lauren C. Leiman
Jeffrey Epstein
PERSON22,722 w/ Marc·5 w/ Lauren
Richard Kahn
PERSON19,040 w/ Marc·5 w/ Lauren
DI
Darren Indyke
PERSON5,301 w/ Marc·2 w/ Lauren
LB
Leon Black
PERSON2,099 w/ Marc·4 w/ Lauren
Brad Wechsler
PERSON917 w/ Marc·2 w/ Lauren
Verizon Wireless
ORGANIZATION296 w/ Marc·3 w/ Lauren
Martin Nowak
PERSON279 w/ Marc·3 w/ Lauren
Elysium Management LLC
ORGANIZATION229 w/ Marc·3 w/ Lauren
Ralph Lauren
PERSON109 w/ Marc·6 w/ Lauren
Gratitude America
ORGANIZATION24 w/ Marc·2 w/ Lauren
the Leon Black Foundation
ORGANIZATION7 w/ Marc·3 w/ Lauren