Case File
efta-01924096DOJ Data Set 10OtherEFTA01924096
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01924096
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Joslin
From:
Jeffrey E.
Sent
Mon 5/12/2014 12:41:41 PM
Subject: Re: 2012 FBAR's
yes , and lets set a call with akin gump on avionetta
On Mon, May 12, 2014 at 8:08 AM, Richard Joslin
> wrote:
I am investigating who signed.
As errata from weekend, LDB filed FBAR for Apollo accounts in 2009 (no Apollo account filing since).
I am checking with Apollo.
From: Jeffrey E. imailto:[email protected]]
Sent: Saturday, May 10, 2014 2:16 PM
To: Richard Joslin
Subject: Re: 2012 FBAR's
did leon sign these?
On Fri, May 9, 2014 at 5:27 PM, Richard Joslin
wrote:
Richard Joslin
CFO
Elysium Management LLC
New York, NY 10022
EFTA_R1_00368777
EFTA01924096
(w)
(c)
(0
please note
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destroy this communication and all copies thereof,
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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_00368778
EFTA01924097
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