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efta-02509241DOJ Data Set 11Other

EFTA02509241

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DOJ Data Set 11
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efta-02509241
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2
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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: 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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