EFTA00862154.pdf

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From: "Jeffrey E." <[email protected]> To: Richard Joslin Subject: Re: YG062 Date: Sun, 15 Mar 2015 16:42:48 +0000 for disclosure purposes , we need to know if it is a back to back transaction, money laundering laws are very meticulous now. especialy with a swiss co. we would prefer to buy directly from the current seller. On Sun, Mar 15, 2015 at 11:55 AM, Richard Joslin < > wrote: Begin forwarded message: From: Alireza Ittihadieh < Date: March 15, 2015 at 11:46:44 AM EDT To: Richard Joslin Cc: " Subject: Re: YG062 Furthermore, you will get all the historical Warranty Bills of Sale that are available. Alireza I. On 15 Mar 2015, at 11:29, Richard Joslin < > wrote: Thank you for the revisions. If you are charging a commission we understand and agree. However, is this a back to back transaction with an American company? We have unique circumstances that requires an answer. Please email back as I will have limited phone availability this afternoon. From: Alireza Ittihadieh Sent: Saturday, March 14, 2015 7:49 PM To: Richard Joslin Cc: Subject: RE: YG062 Please see attached revised Offer Letter. I have done my best to clean it up, however if you do find ANY errors please let me know. EFTA00862154 BR Alircza From: Richard Joslin [mailto: Sent: Thursday, March 12, 2015 5:55 PM To: Alireza Ittihadieh Subject: RE: YG062 Ali: Contract makes reference to an Export C of A and requires Purchaser to pay the costs to get the plane to qualify for an Export C of A, but N registered? Contract makes reference to delivery in Europe? If N registered, then why Export C of A and European delivery? Contract is keyed to Buyer's acceptance in a number of places when it is Buyer who is making the offer and it is the Seller who must accept. $3.5 MM deposit seems high for a $28,500,000 price. No penalty to Seller if they refuse to make any discrepancy corrections; only get the deposit back; we should get inspection costs and transaction costs if they refuse to make discrepancy corrections. No provision for a second flight test to check discrepancy corrections Hours and Cycles on the Specs are from May 2014 and need to be updated. Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY 10022 EFTA00862155 From: Richard Joslin Sent: Wednesday, March 11, 2015 4:41 PM To: 'Alireza Ittihadieh' Subject: RE: YG062 We are reviewing contract currently. From: Alireza Ittihadieh [mailto: Sent: Wednesday, March 11, 2015 11:44 AM To: Richard Joslin Subject: Re: YG062 Dear Rich, An offer has come in overnight from a Chinese Buyer and it is attractive, I am told. Seller would prefer to sell to US Buyer but if we don't shift gear fast enough we'll be out of this race. V-BR Alireza ITTIHADIEH President & Chief Executive From: Richard Joslin EFTA00862156 Sent: Monday, 9 March 2015 18:08 To: Alireza Ittihadieh Subject: RE: Hi Alireza: I serve as CFO for a family office. I understand that you may be able to assist with a contract for purchase of a BID for $28.5 MM by Avioneta Holdings, an entity owned by a principal at Apollo Global Management. If you send your contact info I can gladly call. Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY 10022 From: Alireza Ittihadieh [mailto: Sent: Monday, March 09, 2015 5:36 PM To: Jeffrey E.; Richard Joslin Subject: RE: EFTA00862157 LOUT Hi Richard. From: Jeffrey E. [[email protected]] Sent: Monday, March 9, 2015 9:31 PM To: Alireza Ittihadieh; Richard Joslin Subject: ali- rich rich- ali 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 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 EFTA00862158
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EFTA00862154
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DataSet-9
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5

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