Case File
efta-02598377DOJ Data Set 11OtherEFTA02598377
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02598377
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Joslin <
Sent:
Thursday, December 11, 2014 7:29 PM
To:
jeffrey E.
Subject:
RE: FW: Ben Black gift tax notice from IRS
IRS. I did not notify Ben. The prior IRS letter was a one page request for a document referred to on 709.
From: jeffrey E. [mailto:[email protected]]
Sent: Thursday, December 11, 2014 2:28 PM
To: Richard Joslin
Subject: Re: FW: Ben Black gift tax notice from IRS
perovided to ben ? or irs
On Thu, Dec 11, 2014 at 3:26 PM, Richard Joslin <
<mailto
» wrote:
After conferring with you (with Larry) in July, I provided the requested copy of the promissory note. Nothing
else was provided
From: jeffrey E. [mailto:[email protected] <[email protected]> ]
Sent: Thursday, December 11, 2014 2:23 PM
To: Richard Joslin
Subject: Re: FW: Ben Black gift tax notice from IRS
what was sent to the irs and by whom?
On Thu, Dec 11, 2014 at 3:21 PM, Richard Joslin <
<mailto
» wrote:
Ok I will get Tom to draw up POA and have Ben sign. OK to provide notice to Alan?
From: jeffrey E. [mailto:[email protected] <mailto:[email protected]> ]
Sent: Thursday, December 11, 2014 2:19 PM
To: Richard Joslin
Subject: Re: FW: Ben Black gift tax notice from IRS
EFTA_R1_01784370
EFTA02598377
tom
wrote:
On Thu, Dec 11, 2014 at 3:13 PM, Richard Joslin <
<mailto
IRS contact is Lindeman. Do you think Alan is best person to handle? Or Torn?
From: Richard Joslin
Sent: Thursday, July 24, 2014 10:21 AM
To: 'jeffrey E.'
Cc: lawrence delson
Subject: Ben Black gift tax notice from IRS
Attached are four documents:
1.
IRS notice request for copy of promissory note (gift to Yggdrasil Trust)
2.
Ben Black 709 —gift tax return FY 2012
3.
Promissory note BEB 2011 Trust to Ben Black
4.
Assignment of promissory note from Ben Black to Yggdrasil Trust
I have confirmed the address on the notice to be a bona fide Treasury office.
30 days to respond.
Richard Joslin
CFO
Elysium Management LLC
> >
2
EFTA_R1_01784371
EFTA02598378
445 Park Ave
Ste. 1401
New York, NY 10022
(c) (
(f)
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 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
3
EFTA_R1_01784372
EFTA02598379
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
4
EFTA_R1_01784373
EFTA02598380
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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