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EFTA00719414.pdf

Source: DOJ_DS9  •  Size: 81.3 KB  •  OCR Confidence: 85.0%
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From: Yfke To: Jeffrey Epstein <jeevacation®gmail.com> Subject: Fwd: RE: Date: Mon, 07 May 2012 16:13:02 +0000 Just got this from frank Sent from my iPhone Begin forwarded message: From: Date: Ma 7, 2012 17:09:54 GMT+02:00 To: Subject: RE: Dear Yfke, Please note the following. In 2011 we came to the conclusion that Elite would not keep their promise with respect to MTA and the shareholdership in Elite Amsterdam. I did the negotiations with Andrew Gleeson. Andrew and I did not come to any conclusion, so we had to find a lawyer who was capable to force a solution. Since Radboud joined GT in October, I advised Imad and BST to hire Radboud, which they did. The payment to Radboud was agreed by BST and NAI, the two remaining shareholders of Model Connexxion. The accounting and the instruction of the accounting was put under my responsibility. The accountant was asked for a forecast of the costs and we (BST and NAI) agreed on this amount. That's the reason why we could reserve this payment. Kind regards, Frank Frank Butselaar Tax Lawyer Greenbe Trauri LLP I Strawinskvlaan 3127 1 1077 ZX Amsterdam Tel + I Fax Cell +I Greenberg Traurig www.gtlaw.com US News - Law Firm of the Year U.S. News - Best Lawyers(r) "Best Law Finns" Law Firm of the Year in Entertainment Law - Music, 2011-2012 EFTA00719414 Original Messa e From: [mailto Sent: vrijdag 4 mei 2012 15:11 To: Butselaar, Frank (Shld-AMS-Tx) Subject: Hoi Frank, Paar vraagjes, kun je het in het engels terug antwoorden? Shouldn't the accpunta costs been shared by BST. who decided to pay Radboud ? who signed off on all these payments. ? please notigy imad that he must provide security now, for my loan as per our settlement. If you are not an intended recipient of confidential and privileged information in this email, please delete it, notify us immediately at , and do not use or disseminate such information. Pursuant to IRS Circular 230, any tax advice in this email may not be used to avoid tax penalties or to promote, market or recommend any matter herein. EFTA00719415

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Filename EFTA00719414.pdf
File Size 81.3 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 2,100 characters
Indexed 2026-02-12T13:51:04.511794
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