Case File
efta-02501237DOJ Data Set 11OtherEFTA02501237
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02501237
Pages
4
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:
Thursday, May 21, 2015 10:30 AM
To:
Richard Joslin
Subject:
Re:
i want to see numbers availablity. etc. do we have t= sell hedge fund.? investment. ?
On Thu, May 21, 2015 at =2:39 AM, Richard Joslin <
> wrote:
<=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=kcc solid;padding-left:lex">
I spent a good deal of time on this. Given the Picasso purchase=and the timing of these payments, LDB cash availability
is limited if he i= to also make brokerage funding of $15mm and fund APO1 interest on note ($=0mm). I am also
assuming that DRB cash of $13mm will not be used for this purpose. I am also assuming APO c=sh distributions of $0.35
(August) and $0.34 (Nov) which exceed the $0.33 =istribution in May. BFP cash can be used but this would reduce BFP
=istributions and impair LDB cash flow to pay for the above. Last, I am assuming art loan draws of $42.5mm to =over
$63.5mm of Picasso payments in June and Oct.
Trusts have cash to cover $25mm at current time and cash needs are suf=iciently spaced to not have any squeeze. I
would think a loan from =rust to LDB would be means to fund payment. Alternatively, a loan f=om trusts to BFP and
increase BFP distributions and have fee paid 6/3 and 7/24 from GRAT annuity and partially from Leon&#=9;s incremental
BFP distribution.
On May 20, 2015, at 11:04 PM, jeffrey E. <[email protected] <mailto:jeevacation@=mail.com» wrote:
??
On Wed Ma 20 2015 at 7:24 AM, Richard Joslin =span dir="ltr">
<mailto
> wrote:
wrote:
<mailto
I am working on this. Will have today
On May 19, 2015, at 9:16 PM, jeffrey E. <[email protected] <mailto:jeevacation®g=ail.com»
weren't you going to get me some proposals for 25m
On Tue, May 19, 2015 at 6:48 PM, Richard Joslin =span dir="Itr"> <
> wrote:
EFTA_R1_01628654
EFTA02501237
ESWW shares in name of Financial Trus= Company and signed stock power (Nov 2012)
located in EA office (Mar=2015). Stock power was invalid and new stock power was executed and provided to JP
Morgan by family office (Mar 2015). =P Morgan went to ESWW transfer agent (Bay City) and was notified tha= the
certificates submitted were invalid due to ESWW reverse stock split (=013) as new certificates had been issued by ESWW
to replace all previous certificates. Family office re=ched out to Darren Indyke to ask if he could locate new stock
certificates=(new certificates would have been issued by ESWW to Financial Trust Compan=). Darren was investigating
and liaising with Bay City earlier this month.
From: Jeffrey E. [mailto:[email protected])
Sent: Tuesday, May 19, 2015 4:43 PM
To: Brad Wechsler; Melanie Spinella; Richard Joslin
Subject:
enviornmanetal solutions is still not done??? =
please no=e
The information contained in this communication is confidential, may be attorney-client
privileged, may
constitute 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 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 communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
2
EFTA_R1_01628655
EFTA02501238
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute 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 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 communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute 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 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 communication and all copies thereof,
including all attachments. copyright -all rights reserved
please =ote
The information contained in this communication is
confiden=ial, may be attorney-client privileged, may
constitute inside informati=n, and is intended only for
the use of the addressee. It is the propert= of
JEE
Unauthorized use, disclosure or copying of this
communica=ion or any part thereof is strictly prohibited
and may be unlawful. If =ou have received this
communication in error, please notify us immediat=ly by
3
EFTA_R1_01628656
EFTA02501239
return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmail=com> , and
destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
4
EFTA_R1_01628657
EFTA02501240
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