EFTA02507851.pdf

From: jeffrey E. <jeevacation@gmail.com> Sent: Sunday, March 15, 2015 9:05 PM To: Richard Joslin Subject: Re: Y6062 I have forwarded along your crass comments sor=y, you must be used to dealing with a different type of clientele =A0 . good luck in the future. please do not contac= me again On Sun, Mar 15, 2015 at 3:21 PM, Richard Joslin «= href="mailtc target="_blank a» wrote: Begin forwarded message: From: Alireza Ittihadieh < Date: March 15, 2015 at 2:34:46 PM EDT To: Richard Joslin < <mailto Cc: Subject: Re: Y6062 <mailto <mailta l> > > The aircraft has been traded in and you are not obligated to buy it.=C2 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 <mailto -> 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. EFTA_R1_01638718 EFTA02507851 know.<=span> From: Alireza Ittihadieh < Sent: Saturday, March 14, 2015 7:49 PM To: Richard Joslin Cc: Subject: RE: YG062 <mailto ./a» Please see atta=hed revised Offer Letter. </=> I have done my =est to clean it up, however if you do find ANY errors please let me </=> BR Alireza From: Richard Josl=n [mailto Sent: Thursday, March 12, 2015 5:55 PM To: Alireza Ittihadieh Subject: RE: YG062 Ali: Contract makes refer-rice 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, the= 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 m=king the offer and it is the Seller who must accept. $3.5 MM deposit seem= high for a $28,500,000 price. No penalty to Seller=if they refuse to make any discrepancy corrections; only get the deposit b=ck; 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 2 EFTA_R1_01638719 EFTA02507852 Hours and Cycles on =he Specs are from May 2014 and need to be updated. Richard Joslin CFO Elysium Management L=C 445 Park Ave<=p> Ste. 1401 New York, NY 10022</=pan> From: Richard Jo=lin Sent: Wednesday, March 11, 2015 4:41 PM To: 'Alireza Ittihadieh' Subject: RE: YG062 We are reviewing con=ract currently. From: Alireza It=ihadieh j <mailto Sent: Wednesday, March 11, 2015 11:44 AM To: Richard Joslin Subject: Re: YG062 >1 3 EFTA_R1_01638720 EFTA02507853 =8EDear Rich, An offer=has come in overnight from a Chinese Buyer and it is attractive, I am told= Seller w=uld prefer to sell to US Buyer but if we don't shift gear fast enough =e'll be out of this race. c/=pan> V-BR Alireza ITTIHADIEH President & Chief Executive From: Richard Joslin 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 co=tract 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 L=C 445 Park Ave<=p> Ste. 1401 4 EFTA_R1_01638721 EFTA02507854 New York, NY 10022</=pan> From: Alireza It=ihadieh [ <mailto Sent: Monday, March 09, 2015 5:36 PM To: Jeffrey E.; Richard Joslin Subject: RE: LOL!! <1=> Hi Richard. </a From: jeffrey E. [=a href="mailto:jeevacation@gmail.com" target="_blank">mailto:jeevacati=n@gmail.comj Sent: Monday, March 9, 2015 9:31 PM To: Alireza lttihadieh; Richard Joslin Subject: ali- rich rich- ali please no=e The information contained in this communication is confidential, may be attorney-client privileged, may 5 EFTA_R1_01638722 EFTA02507855 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 please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use, disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof, including all attachments. copyright -=11 rights reserved 6 EFTA_R1_01638723 EFTA02507856