Case File
efta-02509755DOJ Data Set 11OtherEFTA02509755
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02509755
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Monday, February 23, 2015 2:47 PM
To:
Richard Joslin
Subject:
Re:
Show me reporting on tax return
On Monday, February 23, 2015, Richar= Joslin <
=gt; wrote:
For 2014 — no. Leon is =ender and Borrower for federal income tax purposes.</=>
LOB 2011 LLC is owned by 2011 Trusts =first half of 2014) and APO 1 (second half of 2014) which are granto=
trusts for income tax.
For 2013, imputed (phantom income) wa= reported.
From: jeffrey E. [mailto:jeevacation@gmail.com)
Sent: Monday, February 23, 2015 9:27 AM
To: Eileen Alexanderson
Cc: Richard Joslin; Brad Wechsler
Subject: Re:
Is there phantom income to be declared
On Monday, February 23, 2015, Eileen Alexanderson
wrote:
Support for the actual money transfer= is attached
Eileen Alexanderson
Elysium Management<h>
445 Park Avenue<=p>
Suite 1401
New York NY 10022
Phone:a
EFTA_R1_01641223
EFTA02509755
Barry, Alan.
Email:
<=>
From: Richard Joslin
Sent: Monday, February 23, 2015 8:48 AM
To: Jeffrey E.; Eileen Alexanderson; Brad Wechsler
Subject: RE:
Attached is an explanation of childre= note restructuring. Ada had circulated this on 11/26/2013 to
From: jeffrey E. [mailto:jeevacat=on@gmail.comj
Sent: Monday, February 23, 2015 7:50 AM
To: Eileen Alexanderson; Richard Joslin; Brad Wechsler
Subject:
lets have a call early afternoon if possible to revi=w Phaidon structure and bens notes. I recall there
being a chart of =haidon strucutre . but it did not include cash movements with specificity. ie where did the money go.-
flow. -with prec=sion to location and amounts etc.. ( I dont know what the word "= Papered " means! and if there is"
paper". I would like to =ee it. documents that reflect all debt , payments cancellations. purchases= decanting etc. . all
entities and theire officers. directors etc. =AO sigining authority, . filings made . required in the future
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 jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01641224
EFTA02509756
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 jeevacation@gmail.com
<javascript:_e(%7B%7D,icvmli=jeevacation@gmail.comi);> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
=C2 please note
The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te
inside information, and is intended only for the use of the addresser. It is the property of JEE Unauthorized use,
disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have
received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com, andar>destroy this communication and all copies thereof, including all atta=hments. copyright
-all rights reserved
3
EFTA_R1_01641225
EFTA02509757
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
jeevacation@gmail.comiEmail
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2509757Related Documents (6)
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From: "Jeffrey E." <jeevacation@gmail.com>
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DOJ Data Set 9OtherUnknown
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EFTA Document EFTA02082033
0p
DOJ Data Set 11OtherUnknown
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DOJ Data Set 10OtherUnknown
EFTA02083627
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DOJ Data Set 11OtherUnknown
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