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efta-efta00351272DOJ Data Set 9Other

From: Daniel Rabia <

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DOJ Data Set 9
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efta-efta00351272
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From: Daniel Rabia < > To: Subject: RE: Founding Member Note & Amended Membership Plan Date: Mon. 16 Mar 2015 18:40:51 +0000 Inline-Images: image001.png Hi I wanted to follow up on the below. Please advise at the earliest. Kind Regards, Daniel CORE: I Daniel Rabia I Chief Financial Officer & General Manaaerl 66 East 55th Street, New York NY 10022 'Direct: Main: Fax: CORE: twitter is now live! Keep up to date on everything CORE: at ecoreclub CORP upcoming events Bold Notion .t rrban Culture R Postmodern Creation A Conversation Featuring POSE and Questlove r March 5, 6:30pm Conversation Coined: The Rich Life of Money and How Its History Has Shaped Us Featuring Kabir Sehgal I March 10, 6:30pm Epicurean Inside the Vine: David I au pay of Chateau Gruatiot I arose Hosted by Millesima I March 10, 7:00pm Screening rhamnc Q&A with Evander Holyfield and Director Bert Marcus I March 11, 6:30pm Space is limited. For reservations/info call or reServationserorearress net Recent Press: Wide NYC's Most Flite CIO Reflnery29 I May 2014 s StartulaPs from Jennie Enterprise CEO fit Founder CORF• Forbes I April 2014 Jennie Enterprise's CORE: club: Redefining the Way We Do Business HudsonMOD I ApnVmay 2014 From: Daniel Rabia Sent: Frida . March 6, 2015 1:06 PM To: Subject: FW: Founding Member Note & Amended Membership Plan Hi` Here you go. Kind Regards, Daniel CORE: Daniel Rabia Chief Financial Officer & General Manager 66 East 55th Street New York NY 10022 'Direct: Main: iFax: II CORE: twitter is now live! Keep up to date on everything CORE: at acgreciulo CORE: upcoming events Bold Notion Urban Culture & Postmodern Creation A Conversation Featuring POSE and Questlove March 5, 6:30pm EFTA00351272 Conversation Coined: The Rich Life of Money and How Its History Has Shaped Us Featuring Kabir Sehgal I March 10, 6:30pm Epicurean lasjele the Vine: Flavin I al may of chateau Gruaud I arnse Hosted by Millesima I March 10, 7:00pm Screening f'hamoc Q&A with Evander Holyfield and Director Bert Marcus I March II, 6:30pm Space is limited. For reservations/info call foServationsecomnrcess net Recent Press: Inside NYC's Most Flire flop Refinery29 I May 2014 s StartUP-1.10, from Jennie FnteCallSe rFn & Founder fr)RF• Forbes I April 2014 Jennie Enterprise's CORE: club: Redefining the Way We Do Business HudsonMOD I ApnVMay 2014 From: Daniel Rabin Sent: Monday, Febwry 9,2015 7:16 PM To: Cc: Subject: RE: Founding Member Note & Amended Membership Plan Hi` I wanted to follow up with you regarding some documents I sent to Jeffrey back in December. To further help Jeffrey I am providing an accrued interest statement and a summary of the OID previously issued under the note. Please share both items with Jeffrey' tax advisor so they can determine the extent of the loss he may be entitled to. 2003 - 51,842.20 2004 - 510,990.50 2005 - 515,156.43 2006 - 515,237.40 2007 - 517,292.27 2008 - 514,481.20 Please let me know if Jeffrey has any questions in the interim and I look forward to receiving the signed documents. Kind Regards, Daniel CORE: Daniel Ratite I Chief Financial Officer & General Manager 66 East 55th Street, New York NY 10022 'Direct: Main. 'Mobile: IFax: II CORE: twitter is now live! Keep up to date on everything CORE: at acgacjuja CORE: upcoming events Screening Becoming Bulletproof Q&A with Producer Will Halby I February 3, 6:30pm Screening yiwan Maier Who Took Nannv'c PlailfPg, Art on Film Hosted by ArtTable I February 4, 7:00pm Screening prigssathredosek Q&A with Featured Subject Candido Sanbago and Filmmakers Breen Cunningham, Douglas Seriup, and Cindy Meehl I Febtary 5, 7.00prt Conversation Chef Apnl Bloomfield Curated by Questlove & Presented by Audi I February 10, 7:00pm Space is limited. For reservations/info call or reservationsecnrearress net EFTA00351273 Recent Press: Jnsjde NYC's Most Flite ant! Refinery29 I May 2014 S etartup_Lps from Jennie Fntetnase CFO A Founder CORF- Forbes I April 2014 Jennie Enterprise's CORE: club: Redefining the Way We Do Business HudsonMOD I April/May 2014 From: Daniel Rabia Sent: Friday. December 12.2014 3:03 PM To: [email protected] Subject: Founding Member Note & Amended Membership Plan Dear Jeffrey, We have been very busy over the summer and fall working on addressing some critical issues as to the Club's financial challenges. At this time we are reaching out to you to address and finalize these matters. As you will see from the attached letter, we are seeking to conclude the disposition of your Founding Member Note and certain necessary changes as to your membership in the Club---all of which are designed to allow the Club to continue to operate. We have enclosed for your review a detailed letter explaining the reasons associated with these matters as well as our need to accomplish this in a time sensitive manner. In addition to the letter we are providing you with a Settlement & Release Agreement to permanently dispose of the debt and provide you with the mechanism for tax relief as your tax advisor would recommend. The Settlement and Release Agreement requires your signature. Please note that we are asking you to review the enclosed letter and agreement, and turn this around (with the return of the necessary documents) no later than Dec 31. We are more than happy to facilitate assisting you in this regard. If you have any questions as to anything contained in the letter or the attachment, we encourage you to reach out either to Jennie, Anthony Scaramucci or myself. We greatly appreciate your prompt attention to these important matters. Finally, our most sincere best wishes for a wonderful holiday season and a very healthy, happy New Year. Warm Regards, Daniel CORE: Daniel Rabia I Chief Financial Officer IFax: & neral Mana• erl 66 East 55th Street, New York NY 10022 lDireo: CORE: twitter is now live! Keep up to date on everything CORE: at tonectula SORE: URC2Mkg events Conversation Lisa jamrjarigiji Hosted by Hudson Union Society I December 10, 7:00pm Conversation The Year that was the year that Will Re Hosted by PSFK I December 11, 8:30am Conversation Photographer Erwin Olaf Hosted by Aperture Foundation I December 11, 6:30pm Music Ohs Rrown UI Presented by Blue Note Records I December 12, 6:00pm Space is limited. For reservations/info call or reservationsOcoreaccess.net Recent Press: Inside NYC's Most Elite Club Refinery29 I May 2014 S Started_lips from lennte Fnternase, CEO & Founder CORE: Forbes I April 2014 lenmeintenansesCagELdususedelmirm the Way We Do Business HudsonMOD April/May 2014 Mair Mobi e: EFTA00351274 EFTA00351275

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