Case File
efta-02616346DOJ Data Set 11OtherEFTA02616346
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02616346
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
LSJ GSJ <thesaintjames.group@gmail.com>
Sent:
Thursday, November 1, 2018 3:33 PM
To:
Cc:
Richard Kahn
Subject:
Re: LSJE_PATRICK_CENA_110118
Ok t=ank you
On Nov 1, 2018, at 11:20 AM,1 <jeevacation@gmail.com> wrote:
<=1>
send to=rich. . all employeee stuff , thx, = i will review employee status for many come january,&nbs=; .
On Thu, Nov 1, 2018 at 11:14 AM LSJ GSJ <thesaintjames.group@gmail.com
<mailto:thesaintj=mes.group@gmail.com» wrote:
=blockquote class="gmail_quote" style="margin:0 0 .8ex;border-left:1px=#ccc solid;padding-left:lex">
Good Morning
I spoke to P=trick Cena (Boat Captain) whom you offered to pay a $6,000.00 bonus which w=uld cover his taxes.
With a review in Jan 2019
Pat=ick requested that I forward the following:
He wou=d like to thank you very much for your offer
Patri=k has estimated his taxes for 2018 - $6,483.00
Bonus would be tax=ble income, to gross up $6,000.00 so that Patrick clears $6,000 to apply to=ard his taxes is
$8,253.00
To gross up Patrick's t=xes if Mr. Epstein wanted to cover all his taxes - $8,917.00
=/div>
Patrick is asking if Mr. Epstein to round the bonus to $10,000
Patrick would also like to ask Mr. Epstein to take in=o account that he has proven himself to be a reliable,
experienced captain,=he would like to become an employee in Jan 2019, requesting a salary of $50=000
Please advise how you wish to proceed
Thank you
Warmest regards
Karen
=br>
P=: Attached
EFTA_R1_01816786
EFTA02616346
Spreadsheet provided by Daphne of Patrick's check paym=nts
Original E Mail I forwarded dated Ocr 12th
<=iv>
The St. James Group
6100 Red Hook Quarter
Suite B3
St Thomas
USVI 00802
&nb=p;
please note
The information contai=ed in this communication is
confidential, may be attorney-client privile=ed, may
constitute inside information, and is intended only for
the u=e of the addressee. It is the property of
JEE
Unauthorized use, discl=sure or copying of this
communication or any part thereof is strictly pr=hibited
and may be unlawful. If you have received this
communication i= error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.c=m <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
includi=g all attachments. copyright -all rights reserved
2
EFTA_R1_01816787
EFTA02616347
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
mes.group@gmail.comEmail
thesaintjames.group@gmail.comPhone
2616346Phone
2616347Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
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