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efta-02081359DOJ Data Set 10Other

EFTA02081359

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02081359
Pages
6
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent: Subject: Re: Founding Member Note & Amended Membership Plan Tue 3/31/2015 5:39:39 PM Daniel, Jeffrey knows nothing about this.. On Mar 31, 2015, at 11:12 AM, Daniel Rabia C > Hi M, Just checking in on the below, please advise. Kind Regards, Daniel wrote: CORE: I Daniel Rabia I Chief Financial Officer & General Manag st Street, Naidfiriadj0022 I (Main: I Mobile: SI Fax: <image001.png>CORE: twitter is now live! Keep up to date on everything CORE: at facoreClub CORE: upcoming events Conversation Culinary Innovations Featuring Chef Wylie Dufresne Curated by Questlove & Presented by Audi I March 24, 7:00pm Epicurean The Business of Food: People & Plates Curated by Butter and Egg Road I March 28, 4:30pm Screening Tribeca Film Institute Presents Clip_s & Conversation Featuring TFI Alumni Showing at the 2015 Tribeca Film Festival I March 30, 6:30pin Conversation Power Forward with Reggie Love Hosted by Citi and Moderated by John Hockenberry I March 31, 6:00pm Space is limited. For reservations/info call or Recent Press: POSE "Bold Notion" @ CORE:. club, NYC Juxtapoz I March 2015 The Essence of Luxury Unique Homes I January 2015 From Sent: Monda To: Daniel Rabia Subject: Re: Founding Member Note & Amended Membership Plan Hi Daniel...thanks for following up...i will get back to you. On Mar 16, 2015, at 2:40 PM, Daniel Rabia EFTA_R1_00664595 EFTA02081359 wrote: Hi M, I wanted to follow up on the below. Please advise at the earliest. Kind Regards, Daniel CORE: I Daniel Rabia I Chief Financial Officer & General <image001.png>CORE: twitter is now live! Keep up to date on everything CORE: at @coreclub CORE: upcoming events Bold Notion Urban Culture & Postmodern Creation A Conversation Featuring POSE and Questlove I March 5, 6:30pm Conversation Coined: The Rich Life of Monev and How Its History Has Shaped Us Featuring Kabir Sehgal I March 10, 6:30pm Epicurean Inside the Vine: David Launay of Chateau Gruaud Larose Hosted by Millesima I March 10, 7:00pm Screening Champs Q&A with Evander Holyfield and Director Bert Marcus I March 11, 6:30pm Sp /info ca or Recent Press: Inside NYC's Most Elite Club Refinery29 I May 2014 5 Startup Tips from Jennie Enterprise, CEO & Founder, CORE: Forbes I April 2014 Jennie Enterprise's CORE: club: Redefining the Way We Do Business HudsonMOD I April/May 2014 From: Daniel Rabia Sent Friday. March 6, 2015 1:06 PM To Subject: FW: Founding Member Note & Amended Membership Plan Hi= Here you go. Kind Regards, Daniel EFTA_R1_00664596 EFTA02081360 CORE: I Daniel Rabia I Chief Financial Officer & General Manager' 66 East 55th Street, New York NY 10022 'Direct: 212 381 7802IMain: 212 486 6600IMobile: 917 647 4712IFax: 212 381 [email protected] <irnage001.png>CORE: twitter is now live! Keep up to date on everything CORE: at @Coreclup CORE: upcoming events Bold Notion Urban C_u_lture 8.4_ROStrnOdern Creation A Conversation Featuring POSE and Questlove I March 5, 6:30pm Conversation Coined: The Rich Life of Money and How Its History Has Shaped Us Featuring Kabir Sehgal I March 10, 6:30pm Epicurean Inside the Vine: David Launa_y of Chateau Gruaut Larose Hosted by Millesima I March 10, 7:00pm Screening Champs Q&A with Evander Holyfield and Director Bert Marcus I March 11, 6:30pm Sp i limi . Frrs i ns/info Cal or Recent Press: Inside NYC's Most Elite Club Refinery29 I May 2014 5 Startup Tips from Jennie Enterprise, CEO & Founder, CORE: Forbes I April 2014 Jennie Enterprise's CORE: club: Redefining the Way We Do Business HudsonMOD I April/May 2014 From: Daniel Rabia Sent: Monda Februar r 9 2015 7:16 PM To: Cc: :eevacation mar corn' Subject: RE: Founding Member Note & Amended Membership Plan I wanted to follow up with you regarding some documents I sent to Jeffrey back in December. To further help Jeffrey I am providing an accrued interest statement and a summary of the OID previously issued under the note. Please share both items with Jeffrey' tax advisor so they can determine the extent of the loss he may be entitled to. 2003 - $1,842.20 2004 - $10,990.50 2005 - $15,156.43 2006 - $15,237.40 2007 - $17,292.27 2008 - $14,481.20 Please let me know if Jeffrey has any questions in the interim EFTA_R1_00884597 EFTA02081361 and I look forward to receiving the signed documents. Kind Regards, Daniel CORE: I Daniel Rabia I Chief Financial Officer & General everything CORE: at @soreclub CORE: upcoming events Screening Becoming Bulletproof Q&A with Producer Will Halby February 3, 6:30pm Screening Vivian Maier: Who Took Nanny's Pictures? Art on Film Hosted by ArtTable I February 4, 7:00pm Screening Dogs on the Inside Q&A with Featured Subject Candido Santiago and Filmmakers Brean Cunningham, Douglas Seriup, and Cindy Meehl I February 5, 7:00pm Conversation Chet April Bloomfield Curated by Questlove & Presented by Audi I February 10, 7:00pm Space is limited. For reservations/info call or Recent Press: Inside NYC's Most Elite Club Refinery29 I May 2014 5 Startup Tips from Jennie Enterprise, CEO & Founder, CORE: Forbes I April 2014 Jennie Enterprise's CORE: club: Redefining the Way We Do Business HudsonMOD I April/May 2014 From: Daniel Rabia Sent: Friday, December 12, 2014 3:03 PM To: [email protected]. Subject Founding Member Note & Amended Membership Plan Dear Jeffrey, We have been very busy over the summer and fall working on addressing some critical issues as to the Club's financial challenges. At this time we are reaching out to you to address and finalize these matters. As you will see from the attached letter, we are seeking to conclude the disposition of your Founding Member Note and certain necessary changes as to your membership in the Club---all of which are designed to allow the Club to continue to operate. We have enclosed for your review a detailed letter explaining the EFTA_R1_00664598 EFTA02081362 reasons associated with these matters as well as our need to accomplish this in a time sensitive manner. In addition to the letter we are providing you with a Settlement & Release Agreement to permanently dispose of the debt and provide you with the mechanism for tax relief as your tax advisor would recommend. The Settlement and Release Agreement requires your signature. Please note that we are asking you to review the enclosed letter and agreement, and turn this around (with the return of the necessary documents) no later than Dec 31. We are more than happy to facilitate assisting you in this regard. If you have any questions as to anything contained in the letter or the attachment, we encourage you to reach out either to Jennie, Anthony Scaramucci or myself. We greatly appreciate your prompt attention to these important matters. Finally, our most sincere best wishes for a wonderful holiday season and a very healthy, happy New Year. Warm Regards, Daniel <image001.png>CORE: twitter is now live! Keep up to date on everything CORE: at @coreclub CORE: upcoming events Conversation Lisa Lamoanelli Hosted by Hudson Union Society December 10, 7:00pm Conversation The Year that Was. the Year that Will Be Hosted by PSFK I December 11, 8:30am Conversation Photouraoher Erwin Olaf Hosted by Aperture Foundation I December 11, 6:30pm Music Otis Brown III Presented by Blue Note Records I December 12, 6:00pm Space is limited. For reservations/info call or Recent Press: Inside NYC's Most Elite Club Refinery29 I May 2014 5 Startup Tios from Jennie Enterprise, CEO & Founder. CORE: Forbes I April 2014 Jennie Enterprise's CORE: club: Redefining the Wav We Do EFTA_R1_00664599 EFTA02081363 Business HudsonMOD i April/May 2014 EFTA_R1_00664600 EFTA02081364

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