Case File
efta-02482395DOJ Data Set 11OtherEFTA02482395
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02482395
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2482395Phone
2482396Phone
2482397URL
https://maps.google.com/?q=605+Third+Avenue,+16th+Floor=%00%0A+%0D%0A+New+York,+New+York+10158&entrURL
https://maps.google.com/?q=605+Third+Avenue,=16th+Floor+%0D%0A+%0D%0A+New+York,+New+York+10158&entrRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01907532
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01971611
0p
DOJ Data Set 11OtherUnknown
EFTA02477077
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02088454
0p
DOJ Data Set 11OtherUnknown
EFTA02308469
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01973261
0p
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