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efta-efta00721114DOJ Data Set 9OtherFrom: Richard Joslin <1
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DOJ Data Set 9
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efta-efta00721114
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From: Richard Joslin <1
To: jeffrey E. <[email protected]>
CC: accounting
Subject: RE:
Date: Mon, 09 Jun 2014 16:25:17 +0000
We will be emailing you updated financials (principally TRA change) shortly. We will bring hard copy as well.
A) LDB/DRB only balance sheet
B) Global Black family (entities, trusts, individuals)*
C)
TRA calculation (FO; Empire (draft))
Global family list:
LDB
AIF MANAGEMENT
BJAV
NARROWS
ILIT #2
BFP LP
APO 1 AGR
LBF HOLD
APO1 GRAT #1
APO1 GRAT #2
APO1 GRAT #3
B FAM 1997 TR
B FAM 1997 GST TR
SH MEADOW
OFH LLC
LDB 2011 LLC
ASB 2011 TR
BEB 2011 TR
JMB 2011 TR
VRB 2011 TR
GANDALF TR
ROLLO TOM TR
TRON TR
YGGDRASIL TR
MALLORY TR
BEN 2010 TR
JOSH 2010 TR
From: Richard Joslin
Sent: Saturday, June 07, 2014 3:46 PM
To: 'jeffrey E.'
Subject: RE:
These are drafts. There have been updates and I have not reviewed all of Rich D's handiwork, ie the updates. It is based
on prior effort so it is in polish mode. My plan was to review Sunday eve and make any changes Monday AM (before
afternoon meeting).
EFTA00721114
From: jeffrey E. [email protected]
Sent: Saturday, June 07, 2014 9:55 AM
To: Richard Joslin
Subject:
please email me the latest financail statement , tahnks
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], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00721115
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