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efta-02482395DOJ Data Set 11Other

EFTA02482395

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DOJ Data Set 11
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efta-02482395
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stephen Hanson Sent: Saturday, April 7, 2018 12:34 PM To: jeffrey E. Subject: Re: im not involved / Never saw this. Rent was asked prior a=d sent 4 times. Yes 4 times they asked and have the same info in response&n=sp; Sent from my iPad O= Apr 7, 2018, at 8:31 AM, jeffrey E. <[email protected] <mailto:jeevacation@gmai=.com> wrote: Subject: Life Hotel Please ask your client to put together an accounting of the use of the $1,322,000 advanced by the hotel to the restaurant. Also, please ask your client to confirm what the unpaid =rent is as of today. The hotel will have its schedule of funds advance by your client on Tuesday. Randolph Amengual, Esq. Katsky Korins LLP 605 Third Avenue, 16th Floor <https://maps.google.com/?q=605+Third+Avenue,=16th+Floor+%0D%0A+%0D%0A+New+York,+New+York+10158&entr y=gmail&sou=ce=g> Ne= York, New York 10158 <https://maps.google.com/?q=605+Third+Avenue,+16th+Floor=%00%0A+%0D%0A+New+York,+New+York+10158&entr y=gmail&source=g> <=div> On Sat, Apr 7= 2018 at 2:29 PM, Stephen Hanson DAVID has not asked f=r anything from us Sent from my iPad > wr=te: EFTA_R1_01599112 EFTA02482395 On Apr 7, 2018, at 8:14 AM, jeffre= E. <[email protected] <mailto:[email protected]> wrote: I bleieve that you have asked for an audit. . = david has asked for an accounting of where money transferred to the r=staurant has gone. time waste at the moment . =nbsp; SELLINg the only thing. i think. BTW&nb=p; tco rules changes 2 months ago. l ve asked david to make a hardship clai=. lets see. On Sat A r 7 2018 at 2:04 PM, Stephen Hanson = wrote: There is zero communication on what's going on with sale - like t= help but have zero ability Sent from my iPad On A=r 7, 2018, at 7:53 AM, jeffrey E. <[email protected] <mailto:[email protected]=m» wrote: I suggest you concentrate on get=ting the hotel sold. no more no lesss. plenty=of time afterwards to do forensics on what and why . ? yo= and david for the moment are aligned in that one goal. . fighting ov=r who spent what and why is silly at the moment for you both, &=bsp; pleas= note The information contained in this communication is confide=tial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee. It is the property=of JEE Unauthorized use, disclosure or copying of this communicati=n or any part thereof is strictly prohibited and may be unlawful. If you=have received this communication in error, please notify us immediately b= return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communicatio= and all copies thereof, including all attachments. copyright -all right= reserved ple=se note 2 EFTA_R1_01599113 EFTA02482396 The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute inside informa=ion, and is intended only for the use of the addressee. It is the proper=y of JEE Unauthorized use, disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If y=u have received this communication in error, please notify us immediate!= by return e-mail or by e-mail to [email protected] <mailto:[email protected].> , and destroy this communic=tion and all copies thereof, including all attachments. copyright -all r=ghts reserved please note The inf=rmation contained in this communication is confidential, may be attorney=client privileged, may constitute inside information, and is intended on=y for the use of the addressee. It is the property of JEE Unauthor=zed use, disclosure or copying of this communication or any part thereof=is strictly prohibited and may be unlawful. If you have received this return e-mail or=by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies the=eof, including all attachments. copyright -all rights reserved =/div> 3 EFTA_R1_01599114 EFTA02482397

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Phone2482395
Phone2482396
Phone2482397
URLhttps://maps.google.com/?q=605+Third+Avenue,+16th+Floor=%00%0A+%0D%0A+New+York,+New+York+10158&entr
URLhttps://maps.google.com/?q=605+Third+Avenue,=16th+Floor+%0D%0A+%0D%0A+New+York,+New+York+10158&entr

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