Skip to main content
Skip to content
Case File
efta-efta00995881DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00995881
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]> To: Richard Joslin Subject: Re: FW: NY 70 townhouse Date: Tue, 26 Aug 2014 16:24:28 +0000 ok On Tue, Aug 26, 2014 at 12:19 PM, Richard Joslin • > wrote: The solution presented below is most effective way to pay for improvements in the NY 70 townhouse. Please approve so PW can proceed and accounting can proceed to open accounts, EIN etc. Thanks From: Richard Joslin Sent: Tuesday, August 26, 2014 12:15 PM To: 'Halperin, Alan S' Cc: Richard D'Agostino; Hurtado, Christopher L Subject: RE: NY 70 townhouse Alan: Thanks for your usual amazing response time. I think this is fine. I think the only tweak may be is that we do not apply for EIN as you indicate under #3 but we do request a banking only purpose EIN to collect the monies for the two parties. This I think is in full compliance with rules for disregarded entities not having a tax ID number. I will ping higher ups to sign off on this and revert. Perhaps NY 70 CAM LLC is best name. RJ From: Halperin, Alan S [mailto Sent: Tuesday, August 26, 2014 12:02 PM To: Richard Joslin Cc: Richard D'Agostino; Hurtado, Christopher L Subject: RE: NY 70 townhouse Hello Richard. Welcome back. I hope you had a nice vacation. EFTA00995881 You raise an interesting set of questions. Thanks. Alan Alan S. Halperin I Partner Paul, Weiss, Ftifkind, Wharton & Garrison LLP www.paulweiss.com From: Richard Joslin [mailto: Sent: Tuesday, August 26, 2014 11:35 AM To: Halperin, Alan S Cc: Richard D'Agostino Subject: NY 70 townhouse AH: EFTA00995882 To summarize questions: Thanks EFTA00995883 Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY 10022 (w) (c) (f) This message is intended only for the use of the Addressee and may contain information that is privileged and confidential. If you are not the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. If you have received this communication in error, please erase all copies of the message and its attachments and notify us immediately. 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 EFTA00995884

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.paulweiss.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.