Case File
efta-01797492DOJ Data Set 10OtherEFTA01797492
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01797492
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
<mailto:a
From:
Richard Joslin <
Sent:
Saturday, February 13, 2016 2:36 PM
To:
Jeffrey E.
Subject:
Re:
Phone number?
On Feb 13, 2016, at 6:49 AM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com» wrote:
why dont you take some rest first. I have been=there for you for years.
On Sat, Feb 13, 2016 at 6:29 AM, Richard Joslin
<mailto:
> wrote:
I will answer your plane questions later. Suffice to say your ca=l the other day was debilitating and I am
not as emotionally strong as I s=ould be. The downstream effects is that I am unable to successfully =ngage with my kids
who themselves have taken a leg down to be virtually without interest in the social world. The=e does not seem to be a
break to this spiral downward. Beyond depressed an= outcome bleak and also I feel that you are looking for an
advantage in a =hess game and I am merely a pawn sacrifice. Brad said you boasted to LOB after Thursday's call. That
real=y hurt me. And I am crying as I type this. I am not bes= suited for this any more and will be taking a job at RSM. I
have no= told Brad yet but will do so later this am. I am a broken man and need to find a way to help my kids. I now
face two years tuition, = crazy ex, kids who barely speak and low pay Inf public accounting to supp=rt them. And trying
to negotiate a contract with Elysium that might provid= some security seems like I ultimately will be crushed anyway and
at my age jobs are scarce. I appreciate =he help you extended to my son.
On Feb 12, 2016, at 6:39 PM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com»
wrote:
the sloppiness is the numbers you had the responsiblity to review and =idnt . are you suggesting
that sales tax is due in atransfer from ra=ce to avionetta. so a tax freee jurisdiction is needed. =re you also suggesting
that when you say Leon , you are talking about him personally or a disregarded entitym
I would never egg you on. you told me two weeks ago that you t=ought there might not be a
future for you. this was during our conve=sation re dagastino. you closed you door and asked me if we co=ld have a
private conversation , i did as you asked, &nbs=; .
On Fri, Feb 12, 2016 at 11:19 AM, Richard Joslin=
wrote:
1.
Attached is structure chart prep=red by Akin
EFTA_R1_001 34567
EFTA01797492
2.
The plane is FAA registered curr=ntly with Rance. It is dated back to purchase date.
3.
If plane were to be transferred =rom Rance to Avioneta, the transfer would take
place in a sales tax free j=risdiction
4.
The memo says that if LEON is ow=er and operates under Part 91, there is no NJ
sales tax on Part 91 operati=ns. Further there is no sales tax on transfer from Avioneta/ Rance to LDB. Both confirmed
with outside counsel=/u>
5.
Where is the sloppiness?<=>
6.
Why are you egging me on to quit=
From: Jeffrey E. [mailto:[email protected]
Sent: Friday, February 12, 2016 11:12 AM
To: Richard Joslin <[email protected] <mailto:[email protected]»; Brad Wechsler
<[email protected]>
Subject:
rich you were going to send me the structure chart f=r the plane. please do so, you
only sent a registration =oc from years ago. where does sales tax occur that the plane h=s to be flown to a new
jurisdiction ? your memo also says ny nj no sales tax??
the sloppiness is dange=ious.
please no=e
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] <mailto:[email protected]>
and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_001 34568
EFTA01797493
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 [email protected] <mailto:[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 [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
3
EFTA_R1_001 34569
EFTA01797494
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