Case File
efta-efta01798644DOJ Data Set 10CorrespondenceEFTA Document EFTA01798644
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01798644
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Joslin <[email protected]>
Sent:
Saturday, March 14, 2015 7:46 PM
To:
jeffrey E.
Subject:
Fwd: Re:
Begin forwarded message:
From: Alireza Ittihadieh <[email protected] <mailto:alireza@freestre=mbermuda.bm»
Date: March 14, 2015 at 3:20:26 PM EDT
To: Richard Joslin <[email protected] <mailto:[email protected]»
Subject: Re:
Reply-To: Alireza Ittihadieh <[email protected] <mailto:alireza@freestrea=bermuda.bm»
I need the deposit of $3.5M in Escrow, signed LOI @ $29,250,000
BR
Alireza ITTIHADIEH
President & Chief Executive
Tel: +1 441 505 10621 Fax: +1 441 292 8666
From: Richard Joslin «mailto:[email protected]»
Date: Mon, 9 Mar 2015 22:07:39 +0000
To: Alireza Ittihadieh<[email protected] <mailto:alireza@freestreamb=rmuda.bm»
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;
EFTA_R1_00136715
EFTA01798644
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</=:p>
(f) (646) 589-03304=:p>
From: Alireza Ittihadieh (mailto:[email protected]</=>]
Sent: Monday, March 09, 2015 5:36 PM
To: Jeffrey E.; Richard Joslin
Subject: RE:
LOL!!
Hi Richard.
=o:p>
From: jeffrey E. [mailto:[email protected] <mailto:[email protected]> ]
Sent: Monday, March 9, 2015 9:31 PM
To: Alireza Ittihadieh; Richard Joslin
Subject:
ali- rich rich- ali
2
EFTA_R1_00136716
EFTA01798645
please no=e
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] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
3
EFTA_R1_00136717
EFTA01798646
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
elysllc.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Fax
Fax: +1 441 292 8666Phone
(646) 589.0305Phone
+1 441 292 8666Phone
+1 441 505 10621Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
1p
DOJ Data Set 9OtherUnknown
From: Richard Joslin <1
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01939168
0p
DOJ Data Set 10OtherUnknown
EFTA01917791
1p
DOJ Data Set 10OtherUnknown
EFTA01930893
1p
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