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efta-02718764DOJ Data Set 11Other

EFTA02718764

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DOJ Data Set 11
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efta-02718764
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EFTA Disclosure
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From: Ada Clapp < Sent: Tuesday, May 27, 2014 3:22 PM To: Eileen Alexandersort 'effre E. Subject: FW: Attachments: WW Survey Sample 2012 F SW1X 8HB.pdf Did I misunderstand? = I thought we were not moving forward with the purchase of Eaton Square??&=bsp; Or perhaps this is just something they did on their own initiative being "hopeful"? <=p> Ada Clapp</=pan> Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022<=:p> Direct Dial: Fax: Email: <=p> IRS Circular 230 Discl=sure: Pursuant to IRS regulations, I inform=you that any tax advice contained in this communication (including attachm=nts) is not intended or written to be used, and cannot be used, by any person or entity for the purposes of (i) avoiding tax rela=ed penalties imposed by any governmental tax authority, or (ii) proposing,=marketing or recommending to another party any transaction or matter discu=sed herein. I advise you to consult with an independent tax advisor on your particular tax circumstances. = <=p> This communication and=any attachment is for the intended recipient(s) only and may contain infor=ation that is privileged, confidential and/or proprietary. If you are not the intended recipient, you are hereby notified that furthe= dissemination of this communication and its attachments is prohibited.&nb=p; Please delete all copies of this communication and its attachments and =otify me immediately that you have received them in error. Thank you. <=p> <=p> From: James =iffen [mailto Sent: Tuesday, May 27, 2014 8:59 AM EFTA_R1_02173137 EFTA02718764 To: Melanie Spinella Cc: Ada Clapp Subject: FW: Dear Mr &a=p; Mrs Black • Debraemail Black; Daniel is =way for a few days although he continues to monitor his emails and message= so that he can assist as and when necessary. Before leaving Daniel asked me to make enquiries on your behalf with regards to obtaining=a survey in relation to the property and I have received the email below from Walter Winn Surveyors who would be happy to assist you in this respect.=nbsp; Walter Winn are a firm we work with regularly in relation to prime central London properties and our expe=ience is that they provide an extremely thorough and helpful service. = Alex Walter is the principal at Walter Winn and as you will see he has go=e into some detail on their service below and provided a sample survey as well as a quote for their services.<=:p> Please let=us know if you would like us to engage them on your behalf. If we do=l assume the engagement should be with the trust? Kind regar=s, James Liff=n Associate<=:p> Mishcon de=Reya Solicitors DDI: Fax: www.mishcon.com Before =arrying out work on your new property, click here <http://www.mishron.com/email/property/RP_Followup.PDF> =nbsp;for advice.=o:p> From: Alex Wal=er (mailto Sent: 23 May 2014 15:10 To: James Liffen Cc: Louise Futcher mailto: J 2 EFTA_R1_02173138 EFTA02718765 Subject: RE: Dear James,<=span> </=:p> Good to spea= with you earlier and thank you for your enquiry regarding a potential sur=ey for the property your client is purchasing on Eaton Square. I enclose details of our WW Building Survey together with our fee, along w=th some information about our company and the way we work so that your cli=nt can better understand the service we provide. The intricac=es of the London market demand the highest level of local knowledge, exper=ise and experience and this is precisely what Walter Winn endeavour to provide. Established in 2006 by experienced London residentia= surveyors, we are an independent firm who provide a quality personal serv=ce to our clients. Our aim is to provide an excellent service to every cli=nt, including a top quality report, good communication and a fast response to any queries. All of our clients =re provided with their surveyor's mobile phone number and are encouraged t= contact us by phone or email with any queries. We also send a copy of our=report with a brief summary to the solicitor to enable them to make any relevant enquiries and encourage =hem to contact us with any questions. For this pro=erty we recommend our Walter Winn Survey, which we developed with our clie=ts in mind and is the most in-depth survey that we do on flats. The WW Survey covers all elements of the property including a descr=ption of the property, internal and external condition (broken down into e=ements), structural movement, services, energy conservation, main defects,=items requiring further investigation and legal matters. It also identifies any potential planning or building r=gulations issues such as removal of walls, addition of doorways, terraces =ithout consents, and lack of appropriate fire protection. The report provi=es detail and advice on any repairs, maintenance or improvements required, and also has the scope to identify a=d comment in detail on general and any unusual features of the property or=any special requirements. The fee also includes time spent by the surveyor=reading and responding to any reports or legal enquiries forwarded by our clients or their solicitors. Our fee for = WW Survey would be E13,750 + VAT. Our fees reflect many elements in=luding our level of expertise and local knowledge and time taken on our inspection, report and discussions with clients. This approach of q=ality over quantity enables us to take time to ensure your client receives=a report of the highest quality and have the opportunity to discuss the fi=dings with us. Please find a sample report attached for your reference. </=:p> We currently=have availability early next week. Should your client wish to instruc= us please reply to this email with the following information: purchaser's =ame/s purchaser's =mail 3 EFTA_R1_02173139 EFTA02718766 purchaser's =hone no the agent's =ame & email4=pan> I shall then=have Louise arrange the inspection and email the client our Term= & Conditions for signature. Please do not hesitate to contact us with any queries. 4=43> Yours sincer=ly, <frp> Alex<=pan lang="EN-GB" style="font-size:10.0pt;font-family:"Tahoma"=,"sans-serif";color:black"> </=:p> Alex =alter, BSc(Hons) MRICS Chartered =urveyor and RICS Registered Valuer Walter Winn=Chartered Surveyors=/o:p> 24 Goodge Stre=t London W1T 2QF www.walterwinn.co=uk Tel: Mo </=:p> This e-mail=is intended only for the person to whom it is addressed. If an addressing =r transmission error has misdirected this e-mail, please notify the sender by replying to this e-mail. If you are not the intended =ecipient, please delete this e-mail and do not use, disclose, copy, print =r rely on the e-mail in any manner. To the extent permitted by law, Walter=Winn Limited does not accept or assume any liability, responsibility or duty of care for any use of or rel=ance on this e-mail by anyone, other than the intended recipient to the ex=ent agreed in the relevant contract for the matter to which this e-mail re=ates (if any). 4 EFTA_R1_02173140 EFTA02718767 From: Sent: 23 May 2014 10:22 To: Alex Walter Subject: RE: That's fi=e James Liffen Associate Mishcon de Reya Solicitors 0DI: Fax: www.mishcon.com <http://www.mishcon.com> Before carrying out work on your new property, click here fo= advice. Original Message From: Alex Walter [mailto: Sent: 23 May 2014 10:15 To: James Liffen Subject: RE: Hi James Will give you a call around lunch time if that is ok. This is something we will be able to assist on. Kind regards, Alex From: James Liffen Sent: 23 May 2014 08:41 To: Alex Walter Subject: Hi Alex I hope you are well, can you call me today if you can? We have a client who=needs a survey carried out on the above property ASAP. It's going for appr=x. E25 million and the likelihood is we will have to exchange next week =r the week after. James Liffen Associate Mishcon de Reya Solicitors DDI: 5 EFTA_R1_02173141 EFTA02718768 Fax: www.mishcon.com <http://www.mishcon.com> Before carrying out work on your new property, click here<http://www.mishcon.com/=mail/property/RP_Followup.PDF> for advice. Out now: 'The future of the city<http://www.mis=con.com/news/publications/publications_list/london_and_the_world_12_20B4=»', the fourth supplement from our London and the World< <http://www.mishcon.com/newsPublications/publications_list/london_and_the_world_12_2013> http://www.m=shcon.com/ft <http://www.mishcon.com/ft» series in partnership with the Financial Times. Mishcon de Reya Solicitors, Summit House, 12 Red Lion Square, London WC1R 4=D Tel +44(0)20 7440 7000 Fax +44(0)20 7404 5982 www.mishcon.com<http://www.mishcon.com> <https://mail.walterwinn.co.uk/owa/UrlBlockedError.aspx> Please consider the environment before printing this e-mail. This email and any attachment is confidential, may be legally privileged an= must not be disclosed to or used by anyone other than the intended recipi=nt. Unauthorised use, disclosure, distribution or copying is prohibited an= may be unlawful. If you are not the intended recipient, please notify [email protected] <mailto:[email protected]> and then delete this email. This email is sent over a public network and its completeness or accuracy c=nnot be guaranteed. Any attached files were checked with virus detection s=ftware before sending, but you should carry out your own virus check befor= opening them and we do not accept liability for any loss or damage caused by software viruses. We are a partnership of solicitors of England and Wales authorised and regu=ated by the Solicitors Regulation Authority (www.sra.org.uk/solicitors/code-of-conduct.page<http://w=w.sra.org.uk/solicitors/code-of-conduct.page <http://www.sra.org=uk/solicitors/code-of-conduct.page%3chttp:/www.sra.org.uk/solicitors/code-=f-conduct.page») under SRA number 68218. A list of the partners may be inspected at the abo=e address. Any opinion or advice to clients is given subject to our terms =f business. This email message has been scanned for viruses by Mimecast. 6 EFTA_R1_02173142 EFTA02718769

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.walterwinn.co
Phone+44(0)20 7440 7000
Phone2173137
Phone2173138
Phone2173139
Phone2173140
Phone2173141
Phone2173142
Phone2718764
Phone2718765
Phone2718766
Phone2718767
Phone2718768
Phone2718769
Phone404 5982
URLhttp://w=w.sra.org.uk/solicitors/code-of-conduct.page
URLhttp://www.m=shcon.com/ft
URLhttp://www.mis=con.com/news/publications/publications_list/london_and_the_world_12_20B4
URLhttp://www.mishcon.com
URLhttp://www.mishcon.com/=mail/property/RP_Followup.PDF
URLhttp://www.mishcon.com/ft
URLhttp://www.mishcon.com/newsPublications/publications_list/london_and_the_world_12_2013
URLhttp://www.mishron.com/email/property/RP_Followup.PDF
URLhttp://www.sra.org=uk/solicitors/code-of-conduct.page%3chttp:/www.sra.org.uk/solicitors/code-=f-conduct.page
URLhttps://mail.walterwinn.co.uk/owa/UrlBlockedError.aspx
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