EFTA Document EFTA01798627

From: Richard Joslin <[email protected]> Sent: Monday, March 16, 2015 1:33 PM To: Jeffrey E. Subject: FW: YG062 From: Alireza Ittihadieh Imailto:[email protected]] Sent: Monday, March 16, 2015 9:23 AM To: Richard Joslin Cc: Office @ Freestreambermuda.bm Subject: Re: YG062 Please don't miss interpret my response to your most=insulting approach. And you're are correct I am not used dealing with like= of you as mostly we deal with Heads of State and the refined upper echelo= of Americans. BR Alireza I. On 16 Mar 2015, at 08:02, Richard Joslin <[email protected] anailto:Rloslin@elys=lc.com» wrote: I have forwarded along your crass comments. &n=sp;You must be used to dealing with a different type of clientele. Good lu=k in the future. Please do not contact me again From: Alireza Ittihadieh tmailto:[email protected]<h>1 Sent: Sunday, March 15, 2015 2:35 PM To: Richard Joslin Cc: Office @ Freestreambermuda.bm Subject: Re: YG062 The aircraft has been traded in and you are not obli=ated to buy it. We will continue with the Chinese. <=p> EFTA_R1_00136691 EFTA01798627 Furthermore, money laundering applies to buyer funds=as Seller is already clear and has passed Wells Fargo Banks Trust KYC.&nbs=; Nice try with your Money Laundering BS Alireza I. On 15 Mar 2015, at 14:28, Richard Joslin <[email protected] <mailto:RJoslin@elys=lc.com» wrote: For disclosure purposes, we need to know if it is a back=to back transaction. Money laundering laws are very meticulous now,=especially with a Swiss company. We would prefer to buy directly from the current seller. From: Alirez= Ittihadieh <alireza@fr=estreambermuda.bm <mailto:[email protected]» Sent: Sunday, March 15, 2015 11:46 AM To: Richard Joslin Cc: Office @ Freestreambermuda.bm Subject: Re: YG062 Furthermore, you will get all the historical Warranty =ills of Sale that are available. Alireza I. On 15 Mar 2015, at 11:29, Richard Joslin <[email protected] <mailto:RJoslin@elys=lc.com> wrote: Thank you for the revisions. If you are charging a commission we understand and a=ree. However, is this a back to back transaction with an =merican company? We have unique circumstances that requir=s an answer. Please email back as I will have limited phone availability this a=ternoon. From: Alirez= Ittihadieh <alireza@fr=estreambermuda.bm <mailto:[email protected]» Sent: Saturday, March 14, 2015 7:49 PM To: Richard Joslin Cc: Office @ Freestreambermuda.bm Subject: RE: YG062 2 EFTA_R1_00136692 EFTA01798628 Please see attached revised Offe= Letter. I have done my best to clean it =p, however if you do find ANY errors please let me know.=/p> BR Alireza 8cribs=; From: Rich=rd Joslin imailto:[email protected]=m <mailto:[email protected]> Sent: Thursday, March 12, 2015 5:55 PM To: Alireza Ittihadieh Subject: RE: YG062 Ali: Contract makes reference to an Export=C of A and requires Purchaser to pay the costs to get the plane to qualify=for an Export C of A, but N registered? Contract makes reference to delivery in Europe? If N registered, then why Exp=rt C of A and European delivery? Contract is keyed to Buyer's accept=nce in a number of places when it is Buyer who is making the offer and it =s the Seller who must accept. $3.5 MM deposit seems high for a $28,=00,000 price. No penalty to Seller if they refuse t= make any discrepancy corrections; only get the deposit back; =e should get inspection costs and transaction costs if they refuse to make discrepancy corrections. No provision for a seco=d flight test to check discrepancy corrections Hours and Cycles on the Specs are fro= May 2014 and need to be updated. 3 EFTA_R1_00136693 EFTA01798629 &n=sp; Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY 10022<=p> (w) (646) 589-0305<=p> (c) (203) 581-0509=o:p> (1) (646) 589-0330=o:p> From: Ri=hard Joslin Sent: Wednesday, March 11, 2015 4:41 PM To: 'Alireza Ittihadieh' Subject: RE: YG062 We are reviewing contract currently.<=span> From: Al=reza Ittihadieh [mailto:[email protected] <mailto:[email protected]> I Sent: Wednesday, March 11, 2015 11:44 AM To: Richard Joslin Subject: Re: YG062 Dear Rich,</=:p> =1span> 4 EFTA_R1_00136694 EFTA01798630 An offer has come in overni=ht from a Chinese Buyer and it is attractive, I am told. =/o:p> =1span> Seller would prefer to sell=to US Buyer but if we don't shift gear fast enough we'll be out of this ra=e. =1span> V-BR Alireza ITTIHADIEH President & Chief Executive +1 441 505-1062 From: Richard Joslin Sent: Monday, 9 March 2015 18:08 To: Alireza Ittihadieh Subject: RE: Hi Alireza: I serve as CFO for a family office.&n=sp; I understand that you may be able to assist with a contract for purcha=e of a BBJ for $28.5 MM by Avioneta Holdings, an entity owned by a principal at Apollo Global Management. If you send =our contact info I can gladly call. &n=sp; Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY 10022<=p> (w) (646) 589-0305<=p> 5 EFTA_R1_00136695 EFTA01798631 (c) (203) 581-0509=o:p> (f) (646) 589-0330=o:p> From: Al=reza Ittihadieh Lmailto:[email protected] <mailto:[email protected]> I Sent: Monday, March 09, 2015 5:36 PM To: jeffrey E.; Richard Joslin Subject: RE: LOL!! Hi Richard. From: jeff=ey E. Imailto:[email protected]=m <mailto:[email protected]> ] Sent: Monday, March 9, 2015 9:31 PM To: Alireza Ittihadieh; Richard Joslin Subject: ali- rich rich- =Ii &nbs=; please note The information contai=ed 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 6 EFTA_R1_00136696 EFTA01798632 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] <[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved=/p> 7 EFTA_R1_00136697 EFTA01798633