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efta-02483530DOJ Data Set 11Other

EFTA02483530

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DOJ Data Set 11
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efta-02483530
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EFTA Disclosure
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 12:42 PM To: Stephen Hanson Subject: Re: im not involved / are you suggesting that on one aksed before? On Sat, Apr 7, 2018 =t 2:38 PM, Stephen Hanson wrote:<=r> Your joking T=is is from Thursday 4/5 I have been home prepping for a colonosc=py- that I had yesterday 4/6/have not spoken to anyone Give me a =reak on this request And again they have had the rent info=sent just last week - again and again Sent from my iPad On Apr=7, 2018, at 8:31 AM, jeffrey E. <[email protected] <[email protected]=» wrote: steve / then what d= 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 chttps://maps.google.com/?q=605+Third+Avenu=,+16th+Floor+%0D%0A+%0D%0A+New+York,+New+York+10158&entr y=gmail&=ource=g> New York, New York 10158 <https://maps.google.com/?q=605+Third+Avenue,+16th+Flo=r+%0D%0A+%0DYO0A+New+York,+New+York+10158&entr y=gmail&source=g> EFTA_R1_01600768 EFTA02483530 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 wa=te at the moment . SELLINg the only thing.=C240 i think. BTW tco rules changes 2 months ago.=I 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=> 40=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, including=all attachments. copyright -all rights reserved 2 EFTA_R1_01600769 EFTA02483531 =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 not= The information contained in this communication is confidentia=, may be attorney-client privileged, may constitute inside information,=and is intended only for the use of the addressee. It is the property o= JEE Unauthorized use, disclosure or copying of this communicatio= 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 communi=ation and all copies thereof, including all attachments. copyright -all=rights reserved --001a114d8b20e9f8200569417eda-- conversation-id 10516 date-last-viewed 0 date-received 1523104906 flags 8590195713 gmail-label-ids 7 6 remote-id 810745 3 EFTA_R1_01600770 EFTA02483532

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Phone2483530
Phone2483531
Phone2483532
Phone3104906
URLhttps://maps.google.com/?q=605+Third+Avenue,+16th+Flo=r+%0D%0A+%0DYO0A+New+York,+New+York+10158&entr

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