Documents tagged "Crescendo"
Found 19 documents with this tag
EFTA02640919.pdf
The document details financial transactions related to payments made as of the date of a Crescendo term sheet. Key amounts include $5,000 to Sakin (legal retainage), $40,000 to Life Hotel Operations, and $6,400 net to Life Hotel Operations on specified dates. David Mitchell sent this information to Jeffrey Epstein, with a copy to Hanson.
EFTA02640301.pdf
The document discusses financial transactions related to the Crescendo term sheet, mentioning payments made and outstanding amounts. It also references Howie's efforts in raising capital and a conversation with Hanson regarding funding. David Mitchell is noted as the sender of the communication.
EFTA02640263.pdf
The document discusses financial transactions related to payments made as of the date of the Crescendo term sheet. Jeffrey E. sent a follow-up email to David Mitchell regarding these payments and expenses, noting that Hanso needs to fund soon. The total reimbursable amount as of December 31, 2017, was $1,112,522.11.
EFTA02639834.pdf
The document discusses financial updates and legal engagements, mentioning Steve Hanson, Howie, Russell Rosenberg, and David Mitchell. It also refers to a Crescendo term sheet and detailed backup for advanced money.
EFTA02638581.pdf
The document discusses the funding of $87,500 by Steve for Crescendo to proceed. David Mitchell from Mitchell Holdings LLC urges Jeffrey E. to secure this commitment as it is crucial for Crescendo's progress. The email also mentions that Hanson needs to fund payments totaling $1,112,522.11 based on the Crescendo term sheet.
EFTA02637747.pdf
The document discusses various financial transactions and legal engagements related to a business called Crescendo. Key topics include the forwarding of a loan amount, legal fees for Howie and Russell Rosenberg, and a request for detailed backup documentation. David's involvement is briefly mentioned as part of these discussions.
EFTA02630108.pdf
The document discusses hotel construction sign-offs and an ERISA agreement, with a mention of a meeting scheduled for Thursday at 2 pm. David Mitchell is pressuring Power Holdings for financial answers to cover his expenses.
EFTA02577100.pdf
The document discusses financial issues and legal fees related to a business deal between parties involved with Howie, Crescendo, and Mitchell Holdings LLC. The sender mentions an extra $100,000 payment requirement and disputes charges by Stephen Hanson for his services. Jeffrey E. suggests communication should go through Howie, who had all the necessary documents.
EFTA02570773.pdf
The document discusses financial and scheduling issues related to a hotel and restaurant project. David Mitchell of Mitchell Holdings LLC is coordinating with Jeffrey E. and Stephen Hanson regarding the project's delays, budget overruns, and funding needs. It also mentions that both David and another individual agreed to personally fund the restaurant initially but disputes have arisen over these agreements.
EFTA02570614.pdf
The document discusses financial discrepancies and disagreements between Stephen Hanson, David Mitchell, Jeffrey E., Randy, and Howie regarding a hotel and restaurant project. The core issue centers around misalignment in budgeting, funding sources, and personal contributions for the restaurant's development. Stephen Hanson asserts that his contributions have exceeded expectations without adequate reimbursement.
EFTA02570488.pdf
The document discusses financial issues related to a hotel and restaurant project, with disagreements over budgeting and funding. Jeffrey E. contacted David Mitchell regarding the allocation of funds and the need for a review. Both parties previously agreed to fund parts of the project but are now seeking reimbursement from Crescendo.
EFTA02538635.pdf
The document discusses a term sheet for a business agreement, with emphasis on covering operating shortfalls and ensuring the hotel can operate efficiently. Susanna Rock from Crescendo Real Estate Partners is concerned about the sufficiency of an equity contribution to cover potential shortfalls between now and when funding occurs.
EFTA02537744.pdf
The document discusses David Mitchell's efforts to increase the interest in Crescendo to $1.5 and close it by the end of January 2018, acknowledging significant pressure for this task. This is a business-related communication between David Mitchell and Jeffrey Epstein.
EFTA02536720.pdf
The document discusses financial matters related to Skyware and PCI compliance, focusing on the need for new funds. David Mitchell from Mitchell Holdings LLC is involved in securing an interest reserve of $2 million, while Stephen Hanson appears to be concerned about the allocation of previous funding. Jeffrey Epstein was initially intended as a recipient but did not receive any relevant content.
EFTA02401916.pdf
The document discusses financial issues related to a loan and mentions disagreements about payments. Key topics include an extra $100,000 payment request and how to approach DB and Crescendo for funds. Jeffrey E. and David Mitchell are involved in the discussion with Stephen Hanson also referenced.
EFTA02376600.pdf
The document discusses financial discrepancies and unfinished tasks related to a hotel and restaurant project. Key figures involved include David Mitchell, Jeffrey Epstein, Stephen Hanso, Randy, and Howie. Disagreements center around funding allocations for the restaurant and projected shortfalls, with discussions of potential reimbursement from a Crescendo loan.
EFTA02376277.pdf
The document lists David Mitchell's correspondence with Jeffrey Epstein regarding high-interest mezzanine lenders. Key people include David Mitchell, Jeffrey Epstein, and various lenders such as Terra, Adi and Maverick, RAI, Chetrit, Crescendo, Cantor (Michael Lehrman), Jim Rizzi (Joseph Merrill), Deerwood (Abe Katz), and Lorber. The document also mentions that David Mitchell needs clearance for a person named Linksman to work directly at his house.
EFTA02351580.pdf
The email discusses financial and legal issues related to a loan. David Mitchell mentions an extra $100,000 needed and questions Why else is the lawyer charging $60,000 after having all the documents ready on Friday. Jeffrey E. forwards messages indicating that Stephen Hanson lacks proper funds for the outlined cash needs.
EFTA02343893.pdf
The document discusses a term sheet for Crescendo, which is pending approval from the "Adi guy." Additionally, it mentions discussions with Rush Port and Demar at 8 PM and waiting on Chetrit. David Mitchell also notes that Hasidic guys requested detailed information.