Case File
efta-01748630DOJ Data Set 10OtherEFTA01748630
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01748630
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 <RJoslin@elyslIc.com>
To:
Jeffrey E. <jeevacation@gmail.com>
Subject: FW: US Trust Account number: 0000 0116 4880
Sent
Friday, September 5, 2014 12:11:07 PM
Will get LDB Foundation changed asap
From: Richard Joslin
Sent: Friday, September 05, 2014 8:11 AM
To: 'Perrone, Joann'
Cc: Richard D'Agostino; accounting
Subject: US Trust Account number: 0000 0116 4880
JoAnn:
I'd like to have the signatories on this account changed asap. Can you send me the paperwork/
signature block forms. Also, I will need address changed for statements
Thanks
Richard Joslin
CFO
Elysium Management LLC
445 Park Ave
Ste. 1401
New York, NY 10022
(w) (646) 589-0305
(c) (203) 581-0509
(f) (646) 589-0330
EFTA_R1_00044083
EFTA01748630
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
rjoslin@elyslic.comPhone
(646) 589-0305Phone
(646) 589-0330Related 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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