Case File
efta-efta00719414DOJ Data Set 9OtherFrom: Yfke
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Unknown
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DOJ Data Set 9
Reference
efta-efta00719414
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2
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From: Yfke
To: Jeffrey Epstein <jeevacation®gmail.com>
Subject: Fwd: RE:
Date: Mon, 07 May 2012 16:13:02 +0000
Just got this from frank
Sent from my iPhone
Begin forwarded message:
From:
Date: Ma 7, 2012 17:09:54 GMT+02:00
To:
Subject: RE:
Dear Yfke,
Please note the following.
In 2011 we came to the conclusion that Elite would not keep their
promise with respect to MTA and the shareholdership in Elite Amsterdam.
I did the negotiations with Andrew Gleeson. Andrew and I did not come to
any conclusion, so we had to find a lawyer who was capable to force a
solution. Since Radboud joined GT in October, I advised Imad and BST to
hire Radboud, which they did. The payment to Radboud was agreed by BST
and NAI, the two remaining shareholders of Model Connexxion.
The accounting and the instruction of the accounting was put under my
responsibility. The accountant was asked for a forecast of the costs and
we (BST and NAI) agreed on this amount. That's the reason why we could
reserve this payment.
Kind regards,
Frank
Frank Butselaar
Tax Lawyer
Greenbe Trauri LLP I Strawinskvlaan 3127 1 1077 ZX Amsterdam
Tel +
I Fax
Cell +I
Greenberg Traurig
www.gtlaw.com
US News - Law Firm of the Year U.S. News - Best Lawyers(r) "Best Law
Finns"
Law Firm of the Year in Entertainment Law - Music, 2011-2012
EFTA00719414
Original Messa e
From:
[mailto
Sent: vrijdag 4 mei 2012 15:11
To: Butselaar, Frank (Shld-AMS-Tx)
Subject:
Hoi Frank,
Paar vraagjes, kun je het in het engels terug antwoorden?
Shouldn't the accpunta costs been shared by BST. who decided to pay
Radboud ? who signed off on all these payments. ? please notigy
imad that he must provide security now, for my loan as per our
settlement.
If you are not an intended recipient of confidential and privileged information in this email, please delete it,
notify us immediately at
, and do not use or disseminate such information. Pursuant to
IRS Circular 230, any tax advice in this email may not be used to avoid tax penalties or to promote, market or
recommend any matter herein.
EFTA00719415
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