Case File
efta-02716829DOJ Data Set 11OtherEFTA02716829
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02716829
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Josli
Sent:
Wednesday, January 14, 2015 9:15 PM
To:
Jeffrey E.
Cc:
Richard D'Agostino; Aneta Golak
Subject:
FW: update
Attachments:
Cash balance list - 01-14-15.pdf
From: Richard D'Agostino
Sent: Wednesday, January 14, 2015 3:27 PM
To: Richard Joslin; Aneta Golak
Subject: RE: update
From: Richard Joslin
Sent: Wednesday, January 14, 2015 1:43 PM
To: Richard D'Agostino; Aneta Golak
Subject: FW: update
PLS take time out to handle this
From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Wednesday, January 14, 2015 1:41 PM
To: Richard Joslin
Subject: Re: update
every account, every! all! , every !all,! bfp! trusts! all.!
On Wed, Jan 14, 2015 at 2:39 PM, Richard Josh'
Leon and Debra?
rote:
EFTA_R1_02157942
EFTA02716829
From: Jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com>
Sent: Wednesday, January 14, 2015 1:39 PM
To: Richard Joslin
Subject: Re: update
give me a total cash all accounts.
On Wed, Jan 14, 2015 at 2:20 PM, Richard Joslin <Ftloslin@elyslIc.com <mailto:RJoslin@elysllc.com> wrote:
Brad just call back today — $9MM should now be moving shortly to joint account (US Trust)
A separate $9MM has been moved from DRB account to Joint account (US Trust)
I propose to now increase the tax payments — principally IRS by $5MM — total $14MM pay Jan 15 2015
This will leave $SMM in the joint account (US Trust)
Richard Joslin
CFO
Elysium Management LLC
2
EFTA_R1_02157943
EFTA02716830
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_02157944
EFTA02716831
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ftloslin@elyslic.comEmail
jeevacation@gmail.comEmail
jeevacation@gmail.comjEmail
rjoslin@elysllc.comPhone
2157942Phone
2157943Phone
2157944Phone
2716829Phone
2716830Phone
2716831Related 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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