EFTA02507792.pdf

From: Richard Joslin < Sent: Sunday, March 15, 2015 7:21 PM To: jeffrey E. Subject: Fwd: YG062 Begin forwarded message: From: Alireza Ittihadieh Date: March 15, 2015 at 2:34:46 PM EDT To: Richard Joslin Cc:' Subject: Re: YG062 > > The aircraft has been traded in and you are not obligated to buy it.&n=sp; We will continue with the Chinese. Furthermore, money laundering applies to buyer funds as Seller is alre=dy clear and has passed Wells Fargo Banks Trust KYC. Nice try with your Money Laundering BS Alireza I. On 15 Mar 2015, at 14:28, Richard Joslin c <mailtc » wrote: For disclosure purposes, we need to know if it is a back =o back transaction. Money laundering laws are very meticulous now, =specially with a Swiss company. We would prefer to buy directly fro= the current seller. From: Alireza Ittihadieh =It » Sent: Sunday, March 15, 2015 11:46 AM To: Richard Joslin Cc Subject: Re: YG062 Furthermore, you will get all the historical Warranty Bills of Sale th=t are available. EFTA_R1_01638637 EFTA02507792 Alireza I. On 15 Mar 2015, at 11:29,RichardJoslin <mailt » wrote: Thank you for the revisions. If you are charging a commission we =nderstand and agree. However, is this a back to back = transaction with an American company? We have unique cir=umstances that requires an answer. Please email back as I will have limite= phone availability this afternoon. From: Alireza Ittihadieh Sent: Saturday, March 14, 2015 7:49 PM To: Richard Joslin Cc: Subject: RE: YG062 Please see at=ached revised Offer Letter. =/p> I have done m= best to clean it up, however if you do find ANY errors please let me know= =/P> BR Alireza From: Richard Jo=lin [mailto Sent: Thursday, March 12, 2015 5:55 PM To: Alireza Ittihadieh Subject: RE: YG062 Ali: 2 EFTA_R1_01638638 EFTA02507793 Contract makes ref=rence to an Export C of A and requires Purchaser to pay the costs to get t=e plane to qualify for an Export C of A, but N registered? Contract makes reference to delivery in Europe? If N registered, the= why Export C of A and European delivery? Contract is keyed =o Buyer's acceptance in a number of places when it is Buyer who is makin= the offer and it is the Seller who must accept. $3.5 MM deposit se=ms high for a $28,500,000 price. No penalty to Sell=r 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 f=r a second flight test to check discrepancy corrections Hours and Cycles o= 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=/span> 3 EFTA_R1_01638639 EFTA02507794 From: Richard =oslin Sent: Wednesday, March 11, 2015 4:41 PM To: 'Alireza lttihadieh' Subject: RE: Y6062 We are reviewing c=ntract currently. From: Alireza = Sent: Wednesday, March 11, 2015 11:44 AM To: Richard Joslin Subject: Re: Y6062 Dear=Rich, An offe= has come in overnight from a Chinese Buyer and it is attractive, I am tol=. Seller =ould prefer to sell to US Buyer but if we don't shift gear fast enough we'=l be out of this race. <=span> V-BR Alireza ITTINADIEH President & Chief Executive From: Richard Joslin Sent: Monday, 9 March 2015 18:08 To: Alireza Ittihadieh Subject: RE: 4 EFTA_R1_01638640 EFTA02507795 Hi Alireza:=/p> I serve as CFO fora family office. I understand that you may be able to assist with a =ontract for purchase of a BBJ 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=/span> From: Alireza Sent: Monday, March 09, 2015 5:36 PM To: Jeffrey E.; Richard Joslin Subject: RE: IOU k=p> =fp> 5 EFTA_R1_01638641 EFTA02507796 Hi Richard.</=pan> =/p> From: Jeffrey E.=(mailto:jeevacation@gmail.com= Sent: Monday, March 9, 2015 9:31 PM To: Alireza Ittihadieh; Richard Joslin Subject: ali- rich rich- ali please no=e 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 6 EFTA_R1_01638642 EFTA02507797