Case File
efta-02072765DOJ Data Set 10OtherEFTA02072765
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02072765
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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