Case File
efta-01748107DOJ Data Set 10OtherEFTA01748107
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01748107
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Joslin
To:
jeffrey E. <[email protected]>
Subject: RE: update
Sent:
Wednesday, January 14, 2015 6:47:40 PM
Aneta is compiling. As we don't have real time access to all accounts we cannot extra in batch.
From: Jeffrey E. (mailto:[email protected]
Sent: Wednesday, January 14, 2015 1:41 PM
To: Richard Joslin
Subject: Re: update
every account, every! all! , every !all,! bfp! trusts! all.!
On Wed, Jan 14, 2015 at 2:39 PM, Richard Joslin a>
wrote:
Leon and Debra?
From: Jeffrey E. [mailto:[email protected]]
Sent: Wednesday, January 14, 2015 1:39 PM
To: Richard Joslin
Subject: Re: update
give me a total cash all accounts.
On Wed, Jan 14, 2015 at 2:20 PM, Richard Joslin
wrote:
Brad just call back today — S9MM should now be moving shortly to joint account (US Trust)
A separate $9MM has been moved from DRB account to Joint account (US Trust)
I propose to now increase the tax payments — principally IRS by $5MM — total $14MM pay
Jan 15 2015
This will leave $5MM in the joint account (US Trust)
Richard Joslin
CFO
Elysium Management LLC
445 Park Ave
Ste. 1401
New York NY 10022
(w
(c
please note
EFTA_R1_00043008
EFTA01748107
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacationAgmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00043009
EFTA01748108
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