Case File
efta-02483245DOJ Data Set 11OtherEFTA02483245
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02483245
Pages
3
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, April 7, 2018 12:41 PM
To:
Stephen Hanson
Subject:
Re: im not involved /
did they get a number? . did they =et a breakdown where the cascade money went with details.? 0=A0 david is
obligated to produce docs . not sure the pur=ose of timing. very coutnerproductive for both in my view..=A0 but..
discussions re cost of chocolate chip cookies a= our age. you must admit is a little odd
On Sat, Apr 7, 2018 at 2:33 PM, Stephen H=nson <
<mailto
> wrote:
Never saw this. Rent was asked prior =nd sent 4 times. Yes 4 times they asked and have the same info in
response=C2*
Sent fro= my iPad
On Apr 7, 2018, at 8:31 AM, jeffrey E. <[email protected]</=» wrote:
=teve / then what do you consider this? .
From: "Amengual, Randolph"
>>=
Date: April 5, 2018 at 12:57:25 PM EDT
To: "Howie W. Muchnick"
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=20 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+Avenu.,+16th+Floor+%0D%0A+%0D%0A+New+York,+New+York+10158&entr
y=gmail&=ource=g>
EFTA_R1_01600296
EFTA02483245
New York, New York 10158
<https://maps.google.com/?q=605+Third+Avenue,+16th+Flo=r+%0D%0A+%0D%0A+New+York,+New+York+10158&entr
y=gmail&source=g>
Direct Phone:
Direct Fax:
E-Mail:
=/div>
On Sat, Apr=7, 2018 at 2:29 PM, Stephen Hanson <
DAVID has not =sked for anything from us
Sent from my iPad
On =pr 7, 2018, at 8:14 AM, jeffrey E. <[email protected]
<mailto:jeevacation@gmail=com> wrote:
<=lockquote type="cite">
I bleieve that you have aske= for an audit. . david has asked for an accounting=of where
money transferred to the restaurant has gone. time waste at the moment . SELLINg the only thing.=C2® i think.
BTW tco rules changes 2 months ago.=l ye asked david to make a hardship claim. lets see.
On Sat, Apr 7, 2018 at=2:04 PM, Stephen Hanson <
> wrote:
There is zero communicati=n on what's going on with sale - like to help but have zero
abilit=
Sent from my iPad
On Apr =, 2018, at 7:53 AM, jeffrey E. «mailto:[email protected]= target=>
+=A0 please note
The information contained in this=communication is
confidential, may be attorney-client privileged, mayconstitute 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 prohibite=
and may be unlawful. If you have received this
communication in err=r, please notify us immediately by
return e-mail or by e-mail to [email protected]<=a>, and
destroy this communication and all copies thereof,
2
EFTA_R1_01600297
EFTA02483246
including=all attachments, copyright -all rights reserved
=lease note
The information contained in this communication is
c=nfidential, may be attorney-client privileged, may
constitute inside in=ormation, and is intended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure or copying of this
co=munication or any part thereof is strictly prohibited
and may be unlawf=l. If you have received this
communication in error, please notify us i=mediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy th=s communication and all copies thereof,
including all attachments. copy=ight -all rights reserved
please note
Th= information contained in this communication is
confidential, may be at=orney-client privileged, may
constitute inside information, and is inte=ded only for
the use of the addressee. It is the property of
JEE
=nauthorized use, disclosure or copying of this
communication or any par= thereof is strictly prohibited
and may be unlawful. If you have receiv=d this
communication in error, please notify us immediately by
retur= e-mail or by e-mail to conversation-id 10516 date-last-viewed 0 date-received 1523104869 flags
8590195713 gmail-label-ids 76 remote-id 810743 <mailto:[email protected]>
3
EFTA_R1_01600298
EFTA02483247
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2483245Phone
2483246Phone
2483247Phone
3104869URL
https://maps.google.com/?q=605+Third+Avenu.,+16th+Floor+%0D%0A+%0D%0A+New+York,+New+York+10158&entrURL
https://maps.google.com/?q=605+Third+Avenue,+16th+Flo=r+%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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