Case File
efta-02710507DOJ Data Set 11OtherEFTA02710507
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02710507
Pages
3
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:
Monday, February 23, 2015 8:48 PM
To:
Jeffrey E.
Subject:
FW: update
Attachments:
Cash balance list - 01-14-15.pdf
From: Richard Joslin
Sent: Wednesday, January 14, 2015 4:15 PM
To: 'jeffrey E.'
Cc: Richard D'Agostino; Aneta Golak
Subject: FW: update
From: Richard D'Agostino
Sent: Wednesday, January 14, 2015 3:27 PM
To: Richard Joslin; Aneta Golak
Subject: RE: update
From: Richard Joslin
Sent: Wednesday, January 14, 2015 1:43 PM
To: Richard D'Agostino; Aneta Golak
Subject: FW: update
PI.5 take time out to handle this
From: jeffrey E. [mailto:[email protected]]
Sent: Wednesday, January 14, 2015 1:41 PM
To: Richard Joslin
Subject: Re: update
EFTA_R1_02122187
EFTA02710507
every account, every! all! , every !all,! bfp! trusts! all.!
On Wed, Jan 14, 2015 at 2:39 PM, Richard Joslin <
Leon and Debra?
<mailto
> wrote:
From: Jeffrey E. [mailto:jeevacation@gmailcom <mailto:[email protected]>
Sent: Wednesday, January 14, 2015 1:39 PM
To: Richard Joslin
Subject: Re: update
give me a total cash all accounts.
On Wed, Jan 14, 2015 at 2:20 PM, Richard Joslin <
<mailto
> wrote:
Brad just call back today — $9MM should now be moving shortly to joint account (US Trust)
A separate $9MM has been moved from DRB account to Joint account (US Trust)
I propose to now increase the tax payments — principally IRS by $SMM — total $14MM pay Jan 15 2015
This will leave $SMM in the joint account (US Trust)
Richard Joslin
CFO
Elysium Management LLC
445 Park Ave
Ste. 1401
New York, NY 10022
2
EFTA_R1_02122188
EFTA02710508
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 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
3
EFTA_R1_02122189
EFTA02710509
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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2710509Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
1p
DOJ Data Set 9OtherUnknown
From: Richard Joslin <1
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01939168
0p
DOJ Data Set 10OtherUnknown
EFTA01917791
1p
DOJ Data Set 10OtherUnknown
EFTA01930893
1p
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