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efta-02510243DOJ Data Set 11Other

EFTA02510243

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Unknown
Source
DOJ Data Set 11
Reference
efta-02510243
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4
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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 4:06 PM To: Richard Joslin Subject: Re: Re: interest or phantom income On Mon, Feb 23, 2015 at 11:50 AM, Richa=d Joslin > wrote: From: jeffrey E. [mailto:[email protected]] Sent: Monday, February 23, 2015 9:47 AM To: Richard Joslin Subject: Re: Show me reporting on tax return On Monday, February 23, 2015, Richard Joslin For 2014 — no. Leon is =ender and Borrower for federal income tax purposes.</=> wrote:=/u> LDB 2011 LLC is owned by 2011 Trusts =first half of 2014) and APO 1 (second half of 2014) which are grantor trusts for income tax. For 2013, imputed (phantom income) wa= reported. From: jeffrey E. [mailto:<=pan style="font-size:11.0ptfont-family:"Calibri",sans- serif">[email protected]] Sent: Monday, February 23, 2015 9:27 AM To: Eileen Alexanderson Cc: Richard Joslin; Brad Wechsler Subject: Re: Is there phantom income to be declared EFTA_R1_01641873 EFTA02510243 On Monday, February 23, 2015, Eileen Alexanderson wrote: Support for the actual money transfer= is attached Eileen Alexanderson Elysium Management4=> 445 Park Avenue<=p> Suite 1401 New York NY 10022 Email 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]=mj Sent: Monday, February 23, 2015 7:50 AM To: Eileen Alexanderson; Richard Joslin; Brad Wechsler Subject: 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 specificity. ie where did the money go.- flow. -with prec=sion to location and amounts etc.. ( I dont know what the word "= Papered " means! and if there is" paper". I would like to =ee it. documents that reflect all debt , payments cancellations. purchases= decanting etc.. all entities and theire officers. directors etc. =AO sigining authority, . filings made . required in the future please no=e 2 EFTA_R1_01641874 EFTA02510244 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 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], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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] <[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 3 EFTA_R1_01641875 EFTA02510245 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 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_01641876 EFTA02510246

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