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efta-efta00351276DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta00351276
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EFTA Disclosure
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From: a' To: Daniel Rabia Subject: Rc: Founding Member Notc & Amended Membership Plan Date: Mon, 16 Mar 2015 18:41:46+0000 Hi Daniel...thanks for following up...i will get back to you. On Mar 16,2015. at 2:40 PM, Daniel Rabia wrote: Hi I wanted to follow up on the below. Please advise at the earliest. Kind Regards, Daniel CORE: Daniel Rabia Chief Financial Officer & General Mana e 66 East 55th Street, New York NY 10022 'Direct: IMain: 'Mobile: 'Fax: CORE: twitter is now live! Keep up to date on everything CORE: at Ocoreclub co RF• upcoming. events gold tiktipg Urban Culture & Postmodern Creation A Conversation Featuring POSE and Quesdove I March 5, 6:30pm COnifirsatorAl toined: 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 Launay of Chateau Gruaud Larose Hosted by Millesima I March 10, 7:00pm Screening Champs Q&A with Evander Holyfield and Director Bert Marcus I March 11, 6:30pm Space is limited. For reservations/info call or reservationsOcoreaccess.net Recent Press: Inside NYC's Most Elite Club Refiner/29 I May 2014 5 Startup Tips from Jennie Enterprise CEO & Founder CORE: Forbes I Apnl 2014 Jennie Enterprise's CORE: club: Redefining the Way We Do Business HudsonMOD I April/May 2014 From: Daniel Rada Sent: Friday, March 6, 2015 1:06 PM To: S Subject: FW: Founding Member Note & Amended Membership Plan HI Here you go. Kind Regards, Daniel CORE• I Daniel Rabia I Chief Financial Officer & General Manager 66 East 55th Street, New York NY 10022 'Direct: IMain: 'Mobile: Fax: CORE: twitter is now live! Keep up to date on everything CORE: at Acnnerlikti CORE: upcoming events r arsato' oam) Sean & Pnstmndern Creation A Conversation Featuring POSE and Questlove I March 5, 6:30pm nA iltoinerl• The Rich I 'fp of Money and How he Hiaory Hac cnaoed Uc Featuring Kabir Sehgal I March 10, 6:30pm Epicurean InseletheVMA:Daltdlaurlay of Chateau Grimuel I aims. Hosted by Millesima I March 10, 7:00pm Screening Champs Q&A with Evander Holyfield and Director Bert Marcus I March 11, 6:30pm Space is limited. For reservations/info call or reservationsacomarress net Recent Press: Inside NYC's Most Flite ChM Refinery29 I May 2014 Stamp Tips from Jennie Enterprise CEO & Founder CORE Forbes I April 2014 tennlo Fnterririse's CCIRF• club' Redefining the Way We Do &iciness HudsonMOD I April/May 2014 From: Daniel Rabia Sent: Monday, February 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 - $1,842.20 2004 - 510,990.50 2005 - 515,156.43 2006 - 515,237.40 2007 - $17,292.27 2008 - $14,481.20 EFTA00351276 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 Rabia Chief Financial Officer & General Mana e 66 East 55th Street, New York NY 10022 'Direct: 'Mobile: IFax: CORE; twitter is now live! Keep up to date on everything CORE: at flacnrerhija CORE upcoming events gjullejoragf Q&A with Producer Will Halby February 3, 6:30pm ma 3creWifig Nanny's Pictures> Art on Film Hosted by Arefable I February 4, 7:00pm Screening Q0gssaffejassig Q&A with Featured Subject Candido Santiago and Filmmakers Brean Cunningham, Douglas Sedup, and Cindy Meehl February S. 7:00pm Conversation Chef April Alnomfiell Curated by Questlove & Presented by Audi I February 10, 7:00pm Space is limited. For reservations/info call or reservationsacrwearcpcc net Recent Press: Inside NYC's Mist Flee Chin Refiner/29 I May 2014 5 Startup Tios from Jennie Foremast CEO & Fnomder, COIF! Forbes I April 2014 lennie ForerodseLscoy_:challsgellM0g3hgjyay We Do Business HudsonMOD I April/May 2014 From: Daniel Rada Sent: Friday, December 12, 2014 3:03 PM To: 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 bme 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 sensibve 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: I Daniel Rabia I Chief Financial Officer & General Manaoer 66 East 55th Street, New York NY 10022 'Direct: !Man: IMob te Fax: CORE: twitter is now live! Keep up to date on everything CORE: at sacocedull CORE: upcoming events Convnatisin lasajampanefli Hosted by Hudson Union Society I December 10, 7:00pm a lrNersifenhe Year that Was the Year that Will Re Hosted by PSFK I December 11, 8:30am Conversation EbatogLanper Frwin Olaf Hosted by Aperture Foundation I December 11, 6:30pm Music Otis Brown III Presented by Blue Note Records I December 12, 6:00pm Space is limited. For reservations/info call or reservationsacnrearrecc net Recent Press: Inside NYC's Most Flite Cloth Reflnery29 I May 2014 Rtarilip Tios from Jennie Fnterpase CEO & Founder CORE. Forbes I April 2014 Jennie Fnrerorise=i2E.Lclute_geglawAng the Way We Do Business HudsonMOD I April/May 2014 EFTA00351277

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