EFTA00840843.pdf

From: "Jeffrey E." <jeevacation®gmail.com> To: Melanie Spinella la> Subject: Fwd: Elysium Data Request Date: Wed, 11 Nov 2015 21:50:06 +0000 Attachments: List_of Entities_for_JEE as of Nov_11 2015.xlsx; List of Bank Accounts TorDEt as_of islov_11_2015.xlsx; doc00655320151111164248.pdf; Ilouseiroldn Employees_Roles_&_Salaries_-_JE.PDF; Flow_of_Funds_Donalbane_11.10.15.pdf the ben house question was really one of how many people touch each invoice, who approves. who capitalizes vs expense. Forwarded message From: John Castrucci <I Date: Wed, Nov 11, 2015 at 10:44 PM Subject: Elysium Data Request To: "jeffrey E." <jeevacation ail.com> Cc: Brad Wechsler , Joe Avantario , Richard Joslin Jeffrey, Please find enclosed the following documents: -List of active entities & entities in formation by various categories; -List bank accounts by individual & entity including type of account, purpose of account and suggested reason for closing an account; -List of current outstanding loans/notes; -List of Black family household employees including their position, annual salary and location of employment; -Flowchart of Ben Black-Donalbane sourcing analysis. Our documentation and internal work papers continue to evolve, we welcome your feedback and guidance. Copies of wills and summaries were provided in a separate email. Please advise on what information you are looking for with regard to Alex's project. Please do not hesitate to contact me if questions arise. You will note the documents are in various formats, let us know if further explanations are needed. Kind regards, Jc EFTA00840843 John Elysium Management, LLC I 445 Park Avenue Suite 1401, New York, NY 10022 I Tel. From: Jeffrey E. imailtmjeevacationagmail.com) Sent: Tuesday, November 10, 2015 10:30 AM To: Brad Wechsler Subject: what i need is a master list . this includes all trusts Ilcs partnerships corps etc. , all bank, brokerage accts. . all loans, . include boats, plane art car 11c. paiting 11c. household employees, elysium... copy of will. summary , . alex project , ben project. 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved IMAX) is a registered trademark of IMAX Corporation. IMPORTANT NOTICE Information contained in this e-mail correspondence and any attachments is confidential information intended only for the use of the individual or entity named above. Any reader of this message who is not the intended recipient of this correspondence is hereby notified that any dissemination. distribution. copying or communication of the contents of this correspondence is strictly prohibited. If this e-mail was not addressed to you . please immediately notify us by phone in Canada aecollect calls will be accepted) or by email at and delete and destroy this correspondence inadvertently sent to you. Thank you EFTA00840844  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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00840845