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efta-02408463DOJ Data Set 11Other

EFTA02408463

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DOJ Data Set 11
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efta-02408463
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacation©[email protected]] From: Jennie Saunders Sent Thur 8/5/2010 5:41:19 PM Subject: Fw: Meeting Recap.... Title: Fw: Meeting Recap.... Does it really matter ? CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: www.cortaccess.net I ---Original Message— From: To: Jennie Saunders CC: Howard Lubcher Sent: Thu Aug 05 12:54:49 2010 Subject: Re: Meeting Recap.... Jennie, I Mobile: Your instructions yesterday was to make it simple. The Will is a public record when it is filed upon death. Arc you saying that if someone searches the Will at Sunogates Court, that you do not want them to know that Dangene is your beneficiary? Please let me know if you want me to prepare Wills or Wills and Trusts. - Chad Chad F. Yegelwel, Esq. Sakofsky & Yegelwel, P.C. Attorneys at Law 100 N. Centre Ave. Rockville Centre. N.Y. 11570 Phone: FAX: email: CONFIDENTIALITY NOTE: The information contained in this transmission is privileged and confidential infommtion intended to be delivered to, and for the use of, only the individual(s) to whom it is addressed. It may contain information that is confidential, proprietary, attorney work product, attorney-client privileged, or subject to other doctrines and/or privileges recognized under applicable law. If you are not the intended recipient, do not read this message but instead please immediately notify the sender by electronic mail and by telephone to (516) 678-2500 and obtain instructions as to the disposal of the transmitted material. In no event is this material to be read, used, copied, reproduced, stored, or retained by anyone other than the named addressee(s) except with the express consent of the sender. CIRCULAR 230 NOTICE: To comply with U.S. Treasury Department and IRS regulations. we are required to advise you that, unless expressly stated otherwise, any U.S. federal tax advice contained in this e-mail, including attachments to this email, is not intended or written to he used, and cannot be used, by any person for the purpose of (I) avoiding penalties under the U.S. Internal Revenue Code or (2) promoting, marketing, or recommending to another party any transaction or matter addressed in this e-mail or attachment. EFTA_R1_01488218 EFTA02408463 — Original Message ---- From: Jennie Saunders < Balm To: Sent: Wednesday, August 04.2010 6: Subject: Re: Meeting Recap.... Our very good friend recommended that when drafting the will instead of having the the named beneficiaries of each of our respective wills be Jennie and Dangene as individuals we should make beneficiaries xyz trusts that each of us owns so as not to create a public record of our personal lives ....Chad - call me if this is unclear CORE: Jennie Saunders I Founder & Chairman 166 East 55th Street New York NY 10022 I Main: Mobile: I www.coreaccess.netI —Original Message— From: Jennie Saunders T : Sent: Wed Aug 04 14:27:24 2010 Subject: Meeting Recap.... I .Chad will prepare a doe that allows each of us to own 50 percent of everything the other has had, currently has and will have in the future ...Chad is getting CORE: operating agreement to determine best way to transfer interest ... Most likely is a holding company that D+J owns that will hold all equity of all companies .... 2. Chad will prepare 2 wills each naming the other as the sole beneficiary of the collective assets and will layer in a 3 commitment to continue paying 3 K a month to support Ds parents while they r alive if I) predeceases J ....In the unlikely event that both of us pass on sitnulanteously Chad will write in 6 peeps who will inherit equally( again ONLY in the event 11O1111)+J exit the planet at the same time ( These 6 peeps arc placeholders ) I) parents + Mark + Scott + J parents + Judy + Kristin .... 3.Chad will prepare does that we travel with so that there is always proof that we are USes with all US rights and priviledges... 4. Chad will have draft of some does next week and the balance the week after .... THANK U Chad + Howard H!! Dangcne - U excited ??? I am ... CORE: Jennie Saunders Founder & Chairman 166 East 55th Street New York NY 10022 I Main: Mobile: www.coreaccess.net EFTA_R1_01468219 EFTA02408464

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Domainwww.coreaccess.net
Domainwww.cortaccess.net
Phone(516) 678-2500
Phone2408463
Phone2408464
Wire Reftransfer interest

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