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efta-02082025DOJ Data Set 10Other

EFTA02082025

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02082025
Pages
8
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: Daniel Rabia Sent: Tue 3/31/2015 3:12:41 PM Subject: RE: Founding Member Note & Amended Membership Plan Hi Just checking in on the below, please advise. Kind Regards, Daniel CORE: I Daniel Rabia I Chief Financial Officer & General Manager) 66 East 55th Street, New York NY 10022 Direct: Main: Mobile: Fax: CORE: twitter is now live! Keep up to date on everything CORE: at 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 Clips & Conversation Featuring TFI Alumni Showing at the 2015 Tribeca Film Festival I March 30, 6:30pm 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 212-486-6600 or [email protected] Recent Press: POSE "Bold Notion" © CORE: club. NYC Juxtapoz I March 2015 EFTA_R1_00066230 EFTA02082025 The Essence of Luxury Unique Homes I January 2015 From: Sent: Monday, March 16, 2015 2:42 PM 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 •! > wrote: Hi 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 Mana er 66 East 55th Street, New York NY 10022 Direct: Main: Mobile: Fax: <image001.png>CORE: twitter is now live! Keep up to date on everything CORE: at 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 Money and How Its History Has Shaped Us Featuring Kabir Sehgal I March 10, 6:30pm EFTA_R1_00668231 EFTA02082026 Epicurean Inside the Vine: David Launav of Chateau Gruaud Larose Hosted by Millesima I March 10, 7:00pm Screening Champs Q&A with Evander Holyfield and Director Bert Marcus March 11, 6:30pm Space is limited. For reservations/info call 212-486-6600 or [email protected] 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 Here you go. Kind Regards, Daniel CORE: I Daniel Rabia I Chief Financial Officer & General Manager' 66 East 55th Street, New York NY 10022 pire 'Main: Mobile: Fax: EFTA_R1_00666232 EFTA02082027 <image001.png>CORE: twitter is now live! Keep up to date on everything CORE: at CORE: upcoming events events Bold Notion Urban Culture & Postmodern 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 Launay of Chateau Gruaud Larose Hosted by Millesima I March 10, 7:00pm Screening Cbamps Q&A with Evander Holyfield and Director Bert Marcus 11, 6:30pm Space is limited. For reservations/info call 212-486-6600 or [email protected] 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 April/May 2014 From: Daniel Rabia Sent: Monday, February 9, 2015 7:16 PM To: Cc: 'wevacation2anall corn' Subject: RE: Founding Member Note & Amended Membership Plan Hi 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. EFTA_R1_00666233 EFTA02082028 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 and I look forward to receiving the signed documents. Kind Regards, Daniel CORE: Daniel Rabia I Chief Financial Officer & General Manager 66 East 55th Street, New York NY 10022 'Direct: Main: Mobile: Fax: <image001.png>CORE: twitter is now live! Keep up to date on everything CORE: at CORE: upcoming events Screening Becoming Bulletproof Q&A with Producer Will Halby I 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 February 5, 7:00pm Conversation Chef April Bloomfield Curated by Questlove & Presented by Audi EFTA_R1_00666234 EFTA02082029 February 10, 7:00pm Space is limited. For reservations/info call 212-486-6600 or [email protected] 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 Enterorise'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 70: [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 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. EFTA_R1_00666235 EFTA02082030 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 CORE: I Daniel Rabia I Chief Financial Officer & General Manager 66 East 55th Street, New York NY 10022 Direct: Main: Mobile: Fax: <image001.png>CORE: twitter is now live! Keep up to date on everything CORE: at CORE: upcoming events Conversation Lisa Lamoanelli Hosted by Hudson Union Society I December 10, 7:00pm Conversation The Year that Was, the Year that Will Be Hosted by PSFK I December 11, 8:30am Conversation Photographer 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 EFTA_R1_00666236 EFTA02082031 Space is limited. For reservations/info call 212-486-6600 or [email protected] 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 April/May 2014 EFTA_R1_00688237 EFTA02082032

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