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efta-02072765DOJ Data Set 10Other

EFTA02072765

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02072765
Pages
7
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: John Castrucci Cc: Karyna Shuliak From: Lesley Groff Sent: Wed 9/9/2015 5:46:47 PM Subject• Re: Tax returns Richard Joslin Ok thank you. His arrival back to NY is not confirmed yet but perhaps next week. Sent from my iPhone On Sep 9, 2015, at 1:23 PM, John Castrucci <O> wrote: Lesley and Karyna, As of know we will not be able to get additional documents to you in time. We will make arrangements to send via email. When does Jeffrey return to NYC. Jc John M. Castrucci I Elysium Management, Ur 445 Park Avenue Suite 1401 New York NY 10022 I Tel. Cell Sent from my iPhone On Sep 9, 2015, at 1:21 PM, Karyna Shuliak wrote: Hi John, Yes, today please. Thanks! On Sep 9, 2015, at 12:59 PM, John Castrucci wrote: Lesley/Karyna, Please indicate which day you are referring to when you say no later than 4pm? I assume today at 4pm even though Jeffrey has noted Thursday. Please confirm. Jc EFTA_R1_00837502 EFTA02072765 John M.Castrucci I Chief Operating Officer I Elysium Management, LLC I 445 Park Avenue Suite 1401, New York, NY 10022 I Tel. I Cell From: Lesley Groff mailto Sent: Tuesday, September 8, 2015 7:30 PM To: John Castrucci Cc: Richard Joslin Subject: Re: Tax returns Excellent. Thanks Sent from my iPhone uliak On Scp 8, 2015, at 7:09 PM, John Castrucci wrote: Terrific. We will keep you posted if all goes well and we have more returns to add to the package. Jc John M.Castrucci I Chief Operating Officer I Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 I Tel. I Cell From: Lesley Groff [niatIto Sent: Tuesday, September 8, 2015 7:08 PM To: John Castrucci Cc: Richard Joslin Subject: Re: Tax returns John, Please deliver to 301 East 66th Street, Apt. #8H (corner of 66th and 2nd Ave) no EFTA_R1_00637503 EFTA02072766 later than 4pm. Please address to Karyna Shuliak. She will be sure to get to Jeffrey. If you could, please let me know what time to expect the messenger... Thank you, Lesley On Se 8, 2015, at 6:48 PM, John Castrucci wrote: Lesley, Thank you for assisting on this matter. Nice to meet you via email. Let us know the logistic details and latest timing of when we can get a package to you so that it makes its way to Jeffrey in Europe. Kind regards, Jc John M.Castrucci Chief Operating Officer Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 Tel. Cell From: Jeffrey E. [[email protected]) Sent: Tuesday, September 8, 2015 6:45 PM To: John Castrucci Subject: Re: Tax returns ; Lesley Groff please coordiante with lesley and karyna On Wed, Sep 9, 2015 at 12:37 AM John Castrucci EFTA_R1_00837504 EFTA02072767 wrote: Jeffrey Terrific, we may have more to add to the pile. Shall I make arrangements to drop off the additional returns at your house. Please advise on logistics and timing to drop off the additional returns. Kind regards, Jc John M.Castrucci I Chief Operating Officer I Elysium Management, LLC I 445 Park Avenue Suite 1401, New York, NY 10022 I Tel. I Cell From: jeffrey E. imailto:[email protected]) Sent: Tuesday, September 8 2015 3:05 PM To: John Castrucci Subject: Re: Tax returns Brad Wechsler i am having them brought over thurs On Tue, Sep 8, 2015 at 9:02 PM, John Castrucci wrote: Jeffrey, Hope this message finds you well. Apologies, we missed dropping off the returns prior to your departure. We can send you the returns (password protected) via email in a pdf file or let us know where we can send a EFTA_R1_00637505 EFTA02072768 package and how long you will be at that specific address. Either approach, happy to make the arrangements. Please note a set of returns has been sent to Alan Dulgash. Jc John M.Castrucci I Chief Operating Officer I Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 I Tel. I Cell From: Brad Wechsler [mailto Sent: Sunday, September 6, 2015 6:21 PM To: '[email protected]' <[email protected]> Cc: John Castrucci Subject: Re: That's a drag...apologies. Anything we can do? From: Jeffrey E. Emailto:ieevecatioragmail.com] Sent: Sunday, September 06, 2015 06:07 PM To: Brad Wechsler Subject: i will ay to have someone bring the tax returns to europ. they did not arrive util after i had left. please note The information contained in this communication is confidential, may be attorney-client privileged, may EFTA_R1_008375043 EFTA02072769 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 jeevacationOgmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved wonv.imax.com IMAXV is a registered trademark of IMAX Corporation. IMPORTANT NOTICE Information contained in this e-mail correspondence and any attachments is confidential information intended only for the use of the individual or entity named above. My reader of this message who is not the intended recipient of this correspondence is hereby notified that any dissemination. distnbutfon. copying or communication of the contents of this correspondence is strictly prohibited. If this e-mail was not addressed to you please immediately notify us by phone in Canada at (905) 403-6500 (collect colts will be accepted) or by email at webmasteraimax.com and delete and destroy this correspondence inadvertently sent to you. Thank you 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 _TEE 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 EFTA_R1_00637507 EFTA02072770 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 jeevacationOgmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00637508 EFTA02072771

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