Case File
efta-01746254DOJ Data Set 10OtherEFTA01746254
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01746254
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Joslin a
To:
Jeffrey E. <jeeyacation@gmail.com>
Subject: BOFA art loan
Sent:
Wednesday, April 22, 2015 5:31:33 PM
Records from Raiche Ende Malter from 2000 show the loan increasing from $25mm to $60mm.
Increasing to $65mm in 2001; $75mm in 2002. The loan balance was $150mm on June 10, 2003.
Richard Joslin
CFO
Elysium Management LLC
445 Park Ave
Ste. 1401
New York, NY 10022
(w) 646 589-0305
(c)
(f) (646) 589-0330
EFTA_R1_00039790
EFTA01746254
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeeyacation@gmail.comPhone
(646) 589-0330Phone
646 589-0305Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
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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