Case File
efta-01919502DOJ Data Set 10OtherEFTA01919502
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01919502
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Elleevacation
mail.com
Cc:
accounting
From:
Richard Joslin
Sent:
Mon 6/9/2014 4:25:17 PM
Subject: RE:
We will be emailing you updated financials (principally TRA change) shortly. We will bring hard copy as
well.
A) LDB/DRB only balance sheet
B) Global Black family (entities, trusts, individuals)*
C) TRA calculation (FO; Empire (draft))
Global family list:
LDB
AIF MANAGEMENT
BJAV
NARROWS
ILIT #2
BFP LP
APO 1 AGR
LBF HOLD
APO1 GRAT #1
APO1 GRAT #2
APO1 GRAT #3
B FAM 1997 TR
B FAM 1997 GST TR
SH MEADOW
OFH LLC
EFTA_R1_00361773
EFTA01919502
LDB 2011 LLC
ASB 2011 TR
BEB 2011 TR
JMB 2011 TR
VRB 2011 TR
GANDALF TR
ROLLO TOM TR
TRON TR
YGGDRASIL TR
MALLORY TR
BEN 2010 TR
JOSH 2010 TR
From: Richard Joslin
Sent: Saturday, June 07, 2014 3:46 PM
To: 'jeffrey E.'
Subject: RE:
These are drafts. There have been updates and I have not reviewed all of Rich D's handiwork, ie the
updates. It is based on prior effort so it is in polish mode. My plan was to review Sunday eve and make
any changes Monday AM (before afternoon meeting).
From: Jeffrey E. [mailto:ieevacationgernail.com]
Sent: Saturday, June 07, 2014 9:55 AM
To: Richard Joslin
Subject:
please email me the latest financail statement , tahnks
EFTA_R1_00361774
EFTA01919503
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], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00361775
EFTA01919504
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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ieevacationgernail.comEmail
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