Case File
efta-02463400DOJ Data Set 11OtherEFTA02463400
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02463400
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Saturday, May 21, 2016 9:28 PM
To:
Brad Wechsler; Alan S Halperin
Subject:
Fwd:
id like to see the detailed calcuation and dates. =AO in bfp out.. any other cash in bfp besides dividend. sale.=interest
etc
Forwarded=message
From: Halperin, Alan S=/b> ,<
Dm>
Date: Sat, May 21, 2016 at 4:50 PM
=ubject: Re:
To: "jeffrey E." <[email protected] <mailto:[email protected]»
The family office has confirmed that the amounts distributed were proportio=al to BFP ownership interests.
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison =LP
1285 Avenue of the Americas New York,=C2 NY 10019.6064
(212) 373-3313 <tel:%28212%29%C2%A0373.3313> (Direct Phone) I (=12) 492-0313 (Direct Fax)
From: jeffrey E.
Sent: Saturday, May 21, 2016 4:46 PM
To: Halperin, Alan S
Subject: Re:
no that the amount transfered to the grat was the right am=unt . did it represent the accurate percentage of BFP ca=h
etc
On Sat, May 21, 2016 at 4:45 PM, Halperin, Alan =
wrote:
Are you asking whether someone at the family office confirmed the bank stat=ments reflect the actual deposits?
I am happy to ask that question if you =ish.
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison =LP
1285 Avenue of the Americas I New York,=C2 NY 10019.6064
(212) 373-3313 <tel:%28212%29%C2%A0373-3313> (Direct Phone) I (=12) 492-0313 (Direct Fax)
www.paulweiss.com
<http://www.paulweiss.com>
From: jeffrey E.
Sent: Saturday, May 21, 2016 4:43 PM
To: Halperin, Alan S
EFTA_R1_01570375
EFTA02463400
Subject: Re:
have we confiremd that the deposits are the right am=unt .?
On Sat, May 21, 2016 at 4:42 PM, Halperin, Alan =
cr
> wrote:
I will confirm.
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison =LP
1285 Avenue of the Americas I New York,=C2 NY 10019-6064
(212) 373-3313 <tel:%28212%29%C2%A0373-3313> (Direct Phone) I (=12) 492-0313 (Direct Fax)
<mailto:[email protected]> I www.paulweiss.com
<http://www.paulweiss.com>
From: jeffrey E.
Sent: Saturday, May 21, 2016 4:40 PM
To: Halperin, Alan S
Subject: Re:
sorry the bank statments are stamped reconcile=? is that by our office ?
On Sat, May 21, 2016 at 4:39 PM, Halperin, Alan =
<mailto:[email protected]» wrote:
I don't understand your question?
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison =LP
1285 Avenue of the Americas I New York,=C2 NY 10019-6064
Fax)
www.paulweiss.com
<http://www.paulweiss.com>
From: jeffrey E.
Sent: Saturday, May 21, 2016 4:34 PM
To: Halperin, Alan S
Subject:
sorry, reconciled by??
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
2
EFTA_R1_01570376
EFTA02463401
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
This message is intended only fo= the use of the Addressee and may contain information that is
privileged a=d confidential. If you are not the intended recipient, you are hereby noti=ied that any dissemination of this
communication is strictly prohibited. If you have received this communicat=on in error, please erase all copies of the
message and its attachments an= notify us immediately.
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] <mailto:[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
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
3
EFTA_R1_01570377
EFTA02463402
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
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] <mailto:[email protected]> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
=he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute
inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use,
disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have
rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
4
EFTA_R1_01570378
EFTA02463403
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
(212) 373-3313Phone
2463400Phone
2463401Phone
2463402Phone
2463403Phone
373-3313Phone
373.3313Phone
492-0313URL
http://www.paulweiss.comRelated Documents (6)
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From: "Jeffrey E." <[email protected]>
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1p
DOJ Data Set 9OtherUnknown
From: Brad Wechsler <1
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01732180
0p
DOJ Data Set 11OtherUnknown
EFTA02476274
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