Case File
efta-02483023DOJ Data Set 11OtherEFTA02483023
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02483023
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 12:39 PM
To:
jeffrey E.
Subject:
Re: im not involved /
Your joking
This is from Thursda =4/5
4/6/have not spoken to anyone Give me a break on
this request&=bsp; And again they have had the rent info sent just last week - a=ain and again
Sent from m= iPad
On Apr 7, 2018, at 8:31 AM, jeffrey E. <[email protected]> wrote:
steve / then w=at do you consider this? .
From: "Amengual, Randolph"
Date: April 5, 2018 at 12:57:25 PM EDT
To: "Howie W. Muchnick" <
<mailto
= target=> 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=%0D%0A+%0D%0A+New+York,+New+York+10158&entr
y=gmail&source=g>
Direct Phone:
Direct Fax:
E-Mail:
<mailto
<=div>
wr=te:
wrote:
On Sat, Apr 7= 2018 at 2:29 PM, Stephen Hanson <
<mailto
DAVID has not asked f=r anything from us
Sent from my iPad
On Apr 7, 2018, at 8:14 AM, jeffre= E. <[email protected] <mailto:[email protected]»
> >
EFTA_R1_01599969
EFTA02483023
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. I ve asked david to make a hardship clai=. lets see.
On Sat, Apr 7, 2018 at 2:04 PM, Stephen Hanson =
<mailto
> 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_01599970
EFTA02483024
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 immediatel= 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
<mailto:[email protected]> , and
destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
=/div>
3
EFTA_R1_01599971
EFTA02483025
Technical Artifacts (8)
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]Phone
2483023Phone
2483024Phone
2483025URL
https://maps.google.com/?q=605+Third+Avenue,+16th+Floor=%0D%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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