Document Mentions (5 shared documents)

EFTA00731279

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were properly financed, and that Gruss held himself out to be qualified to perform these functions. 4 EFTA00731282 20. Admit that Harold Kahn ("Kahn") was hired in April 2005 to serve as the Company's Chief Operating Officer; and otherwise deny the allegations of Paragraph 20, except aver that G

Managed Funds were properly financed, and that Gruss held himself out to be qualified to perform these functions. 4 EFTA00731282 20. Admit that Harold Kahn ("Kahn") was hired in April 2005 to serve as the Company's Chief Operating Officer; and otherwise deny the allegations of Paragraph 20, except aver

EFTA00624864

2 mentions1 same-page

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s having a hard time getting a loan for $10m in the fall of 05 because of its negative cash flow? (p. 9) 4) SR also concluded that "at a minimum, Kahn was willfully blind to the fact that client money was being used to buy the plane, because he assumed the management company was paying for the p

and the use of fund monies to pay your plane expenses? 19 EFTA00624882 Timestamp: 7/212011 5:39:28 PM EST 3) SR also concluded that your COO, Harold Kahn, was willfully blind to the premature payment of management fees because he knew that the management company was constantly cash strapped, knew t

EFTA00585104

2 mentions1 same-page

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J. Carpinello SUBPOENA DUCES TECUM To: Harold Kahn Gravitas 475 Park Avenue South, 32nd Floor Ne

oyees, representatives, agents, parents, subsidiaries, predecessors, affiliates, divisions, and anyone else acting on their behalf. 3. "You" means Harold Kahn. 4. Rules of construction: "All" and "each" shall be construed as all and each; "and" and "of shall be construed either disjunctively or conjuncti