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efta-efta00842101DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

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DOJ Data Set 9
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efta-efta00842101
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EFTA Disclosure
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From: "Jeffrey E." <[email protected]> To: Stephen Hanson .5 Subject: Re: im not involved / Date: Sat, 07 Apr 2018 12:31:25 +0000 steve / then what do you consider this? . From: "Amengual, Randolph" Date: April 5, 2018 at 12:57:25 PM EDT To: "Howie W. Muchnick" Subject: Life Hotel Please ask your client to put together an accounting of the use of the $1,322,000 advanced by the hotel to the restaurant. Also, please ask your client to confirm what the unpaid rent is as of today. The hotel will have its schedule of funds advance by your client on Tuesday. Randolph Amengual, Esq. Katsky Korins LLP 605 Third Avenue 16th Floor New York New York 10158 On Sat, Apr 7, 2018 at 2:29 PM, Stephen Hanson < > wrote: DAVID has not asked for anything from us Sent from my iPad On Apr 7, 2018, at 8:14 AM, Jeffrey E. <[email protected]> wrote: I bleieve that you have asked for an audit. . david has asked for an accounting of where money transferred to the restaurant has gone. time waste at the moment . SELLINg the only thing. i think. BTW tco rules changes 2 months ago. I ye asked david to make a hardship claim. lets see. On Sat, Apr 7, 2018 at 2:04 PM, Stephen Hanson < wrote: There is zero communication on what's going on with sale - like to help but have zero ability Sent from my iPad On Apr 7, 2018, at 7:53 AM, Jeffrey E. <[email protected]> wrote: I suggest you concentrate on gettting the hotel sold. no more no lesss. plenty of time afterwards to do forensics on what and why . ? you and david for the moment are aligned in that one goal. . fighting over who spent what and why is silly at the moment for you both, EFTA00842101 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 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 EFTA00842102

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