Case File
efta-02509241DOJ Data Set 11OtherEFTA02509241
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02509241
Pages
2
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:
Monday, February 23, 2015 2:27 PM
To:
Eileen Alexanderson
Cc:
Richard Joslin; Brad Wechsler
Subject:
Re:
Is there phantom income to be declared
On Monday, February 23, 2015,=Eileen Alexanderson <
<mailto
> wrote:
Support for the actual money transfer= is attached
Eileen Alexanderson
Elysium Management
445 Park Avenue<=p>
Suite 1401
New York NY 10022
Phone:
Email:
<javascript:_e(%7B%7D,icvmli
From: Richard Joslin
Sent: Monday, February 23, 2015 8:48 AM
To: jeffrey E.; Eileen Alexanderson; Brad Wechsler
Subject: RE:
Attached is an explanation of childre= note restructuring. Ada had circulated this on 11/26/2013 to Barry, Alan.
From: jeffrey E. [mailto:[email protected]
Sent: Monday, February 23, 2015 7:50 AM
To: Eileen Alexanderson; Richard Joslin; Brad Wechsler
Subject:
EFTA_R1_01640466
EFTA02509241
lets have a call early afternoon if possible to revi=w Phaidon structure and bens notes. I recall there being a
chart of =haidon strucutre . but it did not include cash movements with specif=city. ie where did the money go.- flow. -
with precision to location and amounts etc.. ( I dont know what the word =quot; Papered " means! and if there is"
paper". I would lik= to see it. documents that reflect all debt , payments cancellations. purc=ases. decanting etc. . all
entities and theire officers. directors etc. sigining authority, . filings made . required in the suture
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]
cjavascript:_e(%7B%7D,[email protected]);> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
=C2 please note
The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te
inside information, and is intended only for the use of the addresser. It is the property of JEE Unauthorized use,
disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have
received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to
[email protected], andar>destroy this communication and all copies thereof, including all atta=hments. copyright
-all rights reserved
2
EFTA_R1_01640467
EFTA02509242
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