Case File
efta-efta01203681DOJ Data Set 9OtherFrom: Richard Joslin <1
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01203681
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3
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From: Richard Joslin <1
To: '
" <[email protected]>
Subject: FW: update
Date: Wed, 08 Apr 2015 12:49:29 +0000
Attachments: Cash balance_list - 01-14-15.pdf; 2015_Marketing_02.28.15_Wells_Fargo_(8072).pdf;
Wells_Fargo_02.21i5_Statement_(8674).pdf; LDB_Foundation_(4880)_03-31-15.pdf
LDB Foundation - Wells Fargo bank account info provided previously (see attached). I attach Feb 2015 statements for your
perusal. Note that each Wells account has a money market account as well. Linda Kurz is person who transacts in this
account. She uses debit card to make purchases, eg Jet Blue, Amazon. We have reached out to her about banking
instructions, ie who is authorized. We are also confirming that bank account has no extension of credit provisions, eg
credit card. I also attach US Trust Feb 2015 statement. Ralph Lerner sends a check to fund the LDB Foundation Wells
Fargo account.
From: Richard Joslin
Sent: Wednesday, January 14, 2015 4:15 PM
To: 'jeffrey E.'
Cc: Richard
• Aneta Golak
Subject: FW: update
From: Richard
Sent: Wednesday, January 14, 2015 3:27 PM
To: Richard Joslin; Aneta Golak
Subject: RE: update
From: Richard Joslin
Sent: Wednesday, January 14, 2015 1:43 PM
To: Richard
• Aneta Golak
Subject: FW: update
PLS take time out to handle this
From: jeffrey E. Imailtoleevacation@gmaitcoml
Sent: Wednesday, January 14, 2015 1:41 PM
To: Richard Joslin
Subject: Re: update
every account, every! all! , every !all,! bfp! trusts! all.!
On Wed, Jan 14, 2015 at 2:39 PM, Richard Joslin <
> wrote:
Leon and Debra?
From: jeffrey E. [mailto:[email protected]]
Sent: Wednesday, January 14, 2015 1:39 PM
To: Richard Joslin
Subject: Re: update
EFTA01203681
give me a total cash all accounts.
On Wed, Jan 14, 2015 at 2:20 PM, Richard Joslin <
wrote:
Brad just call back today — $9MM should now be moving shortly to joint account (US Trust)
A separate $9MM has been moved from DRB account to Joint account (US Trust)
I propose to now increase the tax payments — principally IRS by $5MM — total $14MM pay Jan 15 2015
This will leave $5MM in the joint account (US Trust)
Richard Joslin
CFO
Elysium Management LLC
445 Park Ave
Ste. 1401
New York, NY 10022
(w) (646) 589-0305
(c)
(f) (646) 589-0330
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
EFTA01203682
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
EFTA01203683
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