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efta-02710507DOJ Data Set 11Other

EFTA02710507

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DOJ Data Set 11
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efta-02710507
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EFTA Disclosure
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

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