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efta-02703364DOJ Data Set 11Other

EFTA02703364

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Unknown
Source
DOJ Data Set 11
Reference
efta-02703364
Pages
4
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Halperin, Alan S Sent: Saturday, May 21, 2016 8:50 PM To: Jeffrey E. Subject: Re: The family office has confirmed that the amounts distributed were proportio=al to BFP ownership interests. Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison =LP 1285 Avenue of the Americas I New York &=bsp;NY 10019-6064 (Direct Phone) I = (Direct Fax) ■ From: Jeffrey E. Sent: Saturday, May 21, 2016 4:46 PM To: Halperin, Alan S Subject: Re: www.paulweiss.com no that the amount transfered to the grat was the right am=unt . did it represent the accurate percentage of BFP ca=h etc On Sat, May 21, 2016 at 4:45 PM, Halperin, Alan = < wrote: Are you asking whether someone at the family office confirmed the bank stat=ments reflect the actual deposits? I am happy to ask that question if you =ish. Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison =LP 1285 Avenue of the Americas New York,&=bs ;NY 10019-6064 (Direct Phone) I (Direct Fax) mailto I www.paulweiss.com <http://www.paulweiss.com> From: jeffrey E. Sent: Saturday, May 21, 2016 4:43 PM To: Halperin, Alan S Subject: Re: have we confiremd that the deposits are the right am=unt .? On Sat, May 21, 2016 at 4:42 PM, Halperin, Alan = ez cnia"t° > wrote: I will confirm. EFTA_R1_02080064 EFTA02703364 Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison =LP 1285 Avenue of the Americas I New York &=bs ;NY 10019-6064 (Direct Phone) I (Direct Fax) <mailto: I www.paulweiss.com chttp://www.pau weiss.com> From: Jeffrey E. Sent: Saturday, May 21, 2016 4:40 PM To: Halperin, Alan S Subject: Re: sorry the bank statments are stamped reconcile=? is that by our office ? On Sat, May 21, 2016 at 4:39 PM, Halperin, Alan = <mailto. > wrote: I don't understand your question? Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison =LP 1285 Avenue of the Americas I New York,&=bsp;NY 10019-6064 > (Direct Phone) <tel (Direct Fax) <http://www.paulweiss.com> From: Jeffrey E. Sent: Saturday, May 21, 2016 4:34 PM To: Halperin, Alan S Subject: sorry, reconciled by?? please note mailto: www.paulweiss.com 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 <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_02080065 EFTA02703365 This message is intended only fo= the use of the Addressee and may contain information that is privileged a=d confidential. If you are not the intended recipient, you are hereby noti=ied that any dissemination of this communication is strictly prohibited. If you have received this communicat=on in error, please erase all copies of the message and its attachments an= notify us immediately. please note 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 <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note 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 <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 3 EFTA_R1_02080066 EFTA02703366 please note 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 <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved date-last-viewed 0 date-received 1463863811 flags 8590195717 gmail-label-ids 27 7 remote-id 614850 4 EFTA_R1_02080067 EFTA02703367

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Phone2703364
Phone2703365
Phone2703366
Phone2703367
Phone3863811
URLhttp://www.paulweiss.com

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