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EFTA00757557

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From: "Farkas, Andrew L." < To: [email protected]" <[email protected]> Subject: Fw: AYH EDC Extension Date: Wed, 08 Sep 2010 19:20:03 +0000 Attachments: NEW EDC APPLICATION 2010 fillable.pdf What shall we do about the attached? From: Lande, Mark To: Farkas, Andrew L. Sent: Wed Sep 08 15:10:35 2010 Subject: FW: AYH EDC Extension Andrew, I am just following up on the email below. Thanks, Mark Lande From: Lande, Mark Sent: Friday, August 27, 2010 5:18 PM To: Farkas, Andrew L. Cc: Garrison, Frank Subject: AYH EDC Extension Andrew, Please find attached the application for the renewal of the EDC Benefits for American Yacht Harbor. In connection with the renewal, AYH needs to provide information about Mr. Epstein since he is a 50% owner in the property. According to local counsel we need the information below from Mr. Epstein which is requested pursuant to Section 8 of the EDC Application. I am told by local counsel that Mr. Epstein recently renewed the EDC Benefits for an EDC company that he controls/owns so he or his advisors should be familiar with the questions below, although I have not confirmed the recent renewal independently. 1. The name of any of Mr. Epstein's EDC Companies and the type of business they are in. 2. Has Mr. Epstein or any company that he is director, officer, partner or an owner of a 5% or greater interest ever had any license, permit or certificate issued by a governmental agency in any jurisdiction denied, suspended, revoked or subject to any conditions? If yes, please ask Mr. Epstein to provide a written explanation? 3. Has Mr. Epstein ever been charged with any crime or offense in any jurisdiction? If yes, please ask him to provide a written explanation. EFTA00757557

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