Case File
efta-02385546DOJ Data Set 11OtherEFTA02385546
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02385546
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Joslin
Sent:
Sunday, March 15, 2015 722 PM
To:
jeffrey E.
Subject:
Fwd: YG062
Begin forwarded message:
From: Alireza Ittihadieh
Date: March 15, 2015 at 2:29:54 PM EDT
To: Richard Joslin
Cc:
Subject: Re: YG062
Seller isn't a Swiss company
Alireza I.
On 15 Mar 2015, at 14:28, Richard Joslin
> wrote:
For disclosure purposes, we need to know if it is a back =o back transaction. Money laundering laws are
very meticulous now, =specially with a Swiss company. We would prefer to buy directly fro= the current seller.
From: Alireza Ittihadieh
Sent: Sunday, March 15, 2015 11:46 AM
To: Richard Joslin
Cc:
Subject: Re: YG062
Furthermore, you will get all the historical Warranty Bills of Sale th=t are available.
Alireza I.
On 15 Mar 2015, at 11:29, Richard Joslin <
O> wrote:
EFTA_R1_01404705
EFTA02385546
Thank you for the revisions.
If you are charging a commission we =nderstand and agree. However, is this a back to back =
transaction with an American company? We have unique cir=umstances that requires an answer. Please email back as I
will have limite= phone availability this afternoon.
From: Alireza Ittihadieh =
Sent: Satur ay, March 14, 2015 7:49 PM
To: Richard Joslin
Cc: Office @ Freestreambermuda.bm
Subject: RE: YG062
Please see at=ached revised Offer Letter.
=/p>
I have done m= best to clean it up, however if you do find ANY errors please let me know=
=/P>
BR
Alireza
From: Richard Jo=lin
Sent: Thursday, March 12, 2015 5:55 PM
To: Alireza Ittihadieh
Subject: RE: YG062
Ali:
Contract makes ref=rence to an Export C of A and requires Purchaser to pay the costs to get t=e
plane to qualify for an Export C of A, but N registered? Contract makes reference to delivery in Europe? If N registered,
the= why Export C of A and European delivery?
Contract is keyed =o Buyer's acceptance in a number of places when it is Buyer who is makin=
the offer and it is the Seller who must accept.
2
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$3.5 MM deposit se=ms high for a $28,500,000 price.
No penalty to Sell=r if they refuse to make any discrepancy corrections; only get the
deposit=back; we should get inspection costs and transaction costs if they refuse to make discrepancy corrections. No
provision f=r a second flight test to check discrepancy corrections
Hours and Cycles o= the Specs are from May 2014 and need to be updated.
Richard Joslin
CFO
Elysium Management=LLC
From: Richard =oslin
Sent: Wednesday, March 11, 2015 4:41 PM
To: 'Alireza Ittihadieh'
Subject: RE: YG062
3
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We are reviewing c=ntract currently.
From: Alireza =ttihadieh
Sent: Wednesday, March 11, 2015 11:44 AM
To: Richard Joslin
Subject: Re: YG062
Dear=Rich,
An offe= has come in overnight from a Chinese Buyer and it is attractive, I am tol=.
Seller =ould prefer to sell to US Buyer but if we don't shift gear fast enough we'=I be out of this
race.
<=span>
V-BR
Alireza ITTIHADIEH
President & Chief Executive
From: Richard Joslin
Sent: Monday, 9 March 2015 18:08
To: Alireza Ittihadieh
Subject: RE:
Hi Alireza:=/p>
I serve as CFO for=a family office. I understand that you may be able to assist with a =ontract
for purchase of a BBJ for $28.5 MM by Avioneta Holdings, an entity owned by a principal at Apollo Global Management.
If=you send your contact info I can gladly call.
4
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Richard Joslin
CFO
Elysium Management=LLC
From: Alireza =ttihadieh
Sent: Monday, March 09, 2015 5:36 PM
To: jeffrey E.; Richard Joslin
Subject: RE:
LOL!!<=p>
=/p>
Hi Richard.4=pan>
=/p>
From: Jeffrey E.=Imailto:[email protected]=
Sent: Monday, March 9, 2015 9:31 PM
To: Alireza Ittihadieh; Richard Joslin
Subject:
5
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ali- rich rich- ali
please no=e
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] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
6
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referenceRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
1p
DOJ Data Set 9OtherUnknown
From: Richard Joslin <1
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01939168
0p
DOJ Data Set 10OtherUnknown
EFTA01917791
1p
DOJ Data Set 10OtherUnknown
EFTA01930893
1p
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