Case File
efta-efta00840841DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
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Unknown
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DOJ Data Set 9
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efta-efta00840841
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2
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From: "Jeffrey E." <[email protected]>
To: John Castrucci
Subject: Re: Elysium Data Request
Date: Wed, 11 Nov 2015 21:47:33 +0000
household. benefits. . all documented? .
On Wed, Nov 11, 2015 at 10:44 PM, John Castrucci
Jeffrey,
Please find enclosed the following documents:
-List of active entities & entities in formation by various categories;
wrote:
-List bank accounts by individual & entity including type of account, purpose of account and suggested reason
for closing an account;
-List of current outstanding loans/notes;
-List of Black family household employees including their position, annual salary and location of employment;
-Flowchart of Ben Black-Donalbane sourcing analysis.
Our documentation and internal work papers continue to evolve, we welcome your feedback and guidance.
Copies of wills and summaries were provided in a separate email. Please advise on what information you are
looking for with regard to Alex's project.
Please do not hesitate to contact me if questions arise. You will note the documents are in various formats,
let us know if further explanations are needed.
Kind regards,
Jc
John
Elysium Management, LLC
445 Park Avenue Suite 1401, New York, NY 10022 I
Tel
EFTA00840841
From: jeffrey E. [mailto:jeevacationegmail.com]
Sent: Tuesday, November 10, 2015 10:30 AM
To: Brad Wechsler
Subject:
what i need is a master list . this includes all trusts Iles partnerships corps etc. , all bank, brokerage
accts. . all loans, . include boats, plane art car Ilc. paiting Ile. household employees, elysium...
copy of will. summary , alex project , ben project.
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
IMAM!) is a registered trademark of IMAX Corporation.
IMPORTANT NOTICE
Information contained in this e-mail correspondence and any attachments is confidential information intended only for the use of the individual or entity named
above.
My reader of this message who is not the intended recipient of this correspondence is hereby notified that any dissemination. distribution. copying
or communication of the contents of this correspondence is strictly prohibited. If this e-mail was not addressed to you . please immediately notify us
by phone in Canada at
(collect calls will be accepted) or by email at
and delete and destroy this
correspondence inadver en y sen to you. Thank you
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
EFTA00840842
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jeevacationegmail.comEmail
[email protected]Related Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
2p
DOJ Data Set 11OtherUnknown
EFTA02482909
1p
DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 9OtherUnknown
From: Brad Wechsler <1
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01732180
0p
DOJ Data Set 11OtherUnknown
EFTA02476274
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