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efta-02072932DOJ Data Set 10Other

EFTA02072932

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02072932
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 8:51:31 PM Subject: Re: Tax returns Rich Joslin Hi John...did you send the tax documents to Karyna...? On Sep 9, 2015, at 1:23 PM, John Castrucci 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, LLC 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 Hi John, Yes, today please. Thanks! wrote: 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 John M.Castrucci 1 Chief Operating Officer I Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 I EFTA_R1_00837909 EFTA02072932 Tel. Cell From: Lesley Groff Sent: Tuesday, September 8 2015 7:30 PM To: John Castrucci Cc: Richard Joslin Subject: Re: Tax returns Excellent. Thanks Sent from my iPhone rnailto Karyna Shuliak On Sep 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 Chief Operating Officer Elysium Management, Lit I 445 Park Avenue Suite 1401, New York, NY 10022 Tel. I Cell From: Lesley Groff mailto Sent: Tuesday, September 8 2015 7:08 PM To: John Castrucci Cc: Richard Joslin Subject: Re: Tax returns Kar na Shuliak John, Please deliver to 301 East 66th Street, Apt. #8H (corner of 66th and 2nd Ave) no 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... EFTA_R1_00837910 EFTA02072933 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 1 Chief Operating Officer Elysium Management, LLC 1 445 Park Avenue Suite 1401, New York, NY 10022 Tel. Sent: Tuesday, September 8, 2015 To: John Castrucci Subject: Re: Tax returns From: jeffrey E. ([email protected] 6:45 PM please coordiante with lesley and karyna On Wed, Sep 9, 2015 at 12:37 AM John Castrucci wrote: Jeffrey Terrific, we may have more to add to the pile. EFTA_R1_00837911 EFTA02072934 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. Cell From: Jeffrey E. [[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 The, Scp 8, 2015 at 9:02 P 1 glut r 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 package and how long you will be at that specific address. EFTA_R1_00637912 EFTA02072935 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 I 445 Park Avenue Suite 1401 New York, NY 10022 I Tel. I Cell From: Brad Wechsler frnailto 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. [mailto:ieevacationOomail.comi Sent: Sunday, September 06, 2015 06:07 PM To: Brad Wechsler Subject: i will try 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 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 EFTA_R1_00637913 EFTA02072936 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 jeevacationgginail com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved www.imax.com IMAM: 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. Any reader of this message who is not the intended recipient of this correspondence is hereby notified that any dissemination. distnbunon. 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 calls will be accepted) or by email at wtbmastertrnax corn 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 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 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 EFTA_R1_00837914 EFTA02072937 JEE Unauthorized use, disclosure or copying of this communication or any pan 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 jeevacation@gmail,com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00637915 EFTA02072938

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