EFTA00700462.pdf

From: John Castrucci To: Jeffrey E. <jeevacation®gmail.com> CC: Brad Wechsler Subject: RE: Elysium Data Request Date: Wed, 11 Nov 2015 21:55:34 +0000 Jeffrey, I have a broader schedule that is nearly complete that I will send to you once updated. As you can see from the prior charts we are moving the payroll of household employees out of Leon and Debra's personal name to Hydrangea Estates LLC. Regards Jc John M.Castrucci I Chief Operating Officer I Elysium Management, LLC I 445 Park Avenue Suite 1401, New York, NY 10022 I Tel. I Cell From: Jeffrey E. [mailto:jeevacation@gmail.com] Sent: Wednesday, November 11, 2015 4:48 PM To: John Castrucci .c. > Subject: Re: Elysium Data Request household. benefits. . all documented? . On Wed, Nov 11, 2015 at 10:44 PM, John Castrucci wrote: 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 EFTA00700462 John M.Castrucci Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 I Tel. Cell From: Jeffrey E. [mailto:jeevacation@gmail.com Sent: Tuesday, November 10, 2015 10:30 AM To: Brad Wechsler Subject: what i need is a master list . this includes all trusts llcs 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 jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved vAvve.imax.com 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. My 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. II this e-mail was not addressed to you . please immediately notify us by phone in Canada at 1905) 403-6500 (collect calls will be accepted) or by email at webmastenrnimax.corn and delete and destroy this correspondence inadvertently sent to you. Thank you 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, and EFTA00700463 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00700464