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EFTA01973968

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To: JEE 'eevacation mail.com Cc: Jeanne Brenna From: Cecile de Jongh Sent: Fri 5/31/2013 3:38:22 PM Subject: Fw: AYH With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. "Nearly all men can stand adversity, but if you want to test a man's character, give him power." — Abraham Lincoln -0 Please consider the environment before printing this e-mail. Forwarded Mc From: Cecile de Jon To: "Garrison, Frank" Cc: Cecile de Jongh Sent: Friday, May 31. 2013 11:37 AM Subject: Re: AYH Good moming Frank, Thank you very much for the documents you sent last night, unfortunately, they do not address our original request. To confirm, I have relisted the items below. Thanks again for your assistance and, as discussed, feel free to include any additional information you think would be useful. 1. The name of the person who led your team at Island Global Yachting Acquisition, LTD (IGY) 2. January 2007 closing documents to included the closing statement for the sale between MOF VI (Sun Resort entity) and IGY. 3. The contact information for the seller. 4. The sellers records that were presented to IGY's team in your due diligence process (i.e., previous years financial statements 2003-2005 and the first 9 months of EFTA_R1_00458547 EFTA01973968

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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