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efta-02509837DOJ Data Set 11Other

EFTA02509837

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Unknown
Source
DOJ Data Set 11
Reference
efta-02509837
Pages
3
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EFTA Disclosure
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 2:52 PM To: Richard Joslin Cc: Eileen Alexanderson; Brad Wechsler Subject: Re: Documents ??? Or only wire sm?l, On Monday, February 23, 20=5, Richard Joslin <R4er,(44€4y41—€4004-404,3440-g404fficaelitc,I4e-eema > wrote: - . : ' For 2014 — no. Leon is =ender and Borrower for federal income tax purposes.</=> LDS 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.comj 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 <SAtesiestiemen@elitsik,eem•> wrote: Support for the actual money transfer= is attached Eileen Alexanderson Elysium Management</=> 445 Park Avenue<=p> Suite 1401 New York NY 10022 EFTA_R1_01641338 EFTA02509837 Phone. rA Cron nann com <-> 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 Barry, Alan. From: jeffrey E. [mailto:jeevacat=on@gmail.com] 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_01641339 EFTA02509838 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,icvmNieevacation@gmail.corni);> , 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_01641340 EFTA02509839

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Emailicvmnieevacation@gmail.corni
Emailjeevacation@gmail.com
Emailjeevacation@gmail.comj
Emailon@gmail.com
Phone2509837
Phone2509838
Phone2509839

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