EFTA02674278

external released_correspondence publish-valid

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EFTA02674278
From: Cecile de Jongh < Sent: Saturday, June 8, To: JEE Cc: Richard Kahn; Jeanne Brennan Subject: Fwd: AYH/BPPR Financing (August 2007) Bank appraisal Attachments: IGY Checking acct-wire transfers re AYH 2007.pdf; Untitled attachment...
dossier finding_evidence Finding #1807
50% of that amount was included in the total amount Jeffrey paid to IGY Facilities for his 50% interest in AYH
dossier finding_evidence Finding #1809
From: Cecile de Jongh < Sent: Saturday, June 8, To: JEE Cc: Richard Kahn; Jeanne Brennan Subject: Fwd: AYH/BPPR Financing (August 2007) Bank appraisal Attachments: IGY Checking acct-wire transfers re AYH 2007.pdf; Untitled attachment...