DATA TIMESTAMP
SENDER IDENTIFIER
SUBJECT & CONTENT PREVIEW
TS:
2014-07-21 22:30:36
ID:
michael@karloutsos.com
SUBJ:
Re: Catching Up
<html><head></head><body dir="auto" data-blackberry-caret-color="#00a8df" style="background-color: rgb(255, 255, 255); line-height: initial;"><div style="width: 100%; font-size: initial; font-family: Calibri, 'Slate Pro', sans-serif; color: rgb(31, 73, 125); text-align: initial; background-color: rg
VIEW
TS:
2014-07-21 23:47:00
ID:
john@rstp.com
SUBJ:
Action Required: 2014 expense worksheet
Guys,
Please see attached. It is an estimate of our expenses and income for the
rest of the year based on known invoices and conservative estimates of
fundraising and legal expenses for the rest of the year.
Based on this, I propose we distribute $200k to the partners tomorrow for
fees. This will
VIEW
TS:
2014-07-22 00:05:29
ID:
tom@rmetrics.net
SUBJ:
Updates
Hunter and Eric,
1. There will soon be a new Prime Minister for Iraq, and we have been invited over to go after all the stolen assets and ISIS riches.
2. We are meeting with Ukraine Embassy on Tuesday to discuss immediate tracing of money to arms dealers and the recovery of Yanukovych stolen asset
VIEW
TS:
2014-07-22 00:21:53
ID:
ncallahan@rosemontseneca.com
SUBJ:
Re: Action Required: 2014 expense worksheet
Yeah
--------------------
Neil Callahan
Rosemont Seneca
917-945-9516
> On Jul 21, 2014, at 7:47 PM, John DeLoche <john@rstp.com> wrote:
>
> Guys,
>
> Please see attached. It is an estimate of our expenses and income for the rest of the year based on known invoices and conservative estimates of fun
VIEW
TS:
2014-07-22 00:41:33
ID:
hn@israelidonije.org
SUBJ:
Board Report - IIF Annual Fundraiser
Hello Board of Directors,
Last week's fundraising events were incredible. Although our cash amount
did not meet our desired goal, we did exceptional with leverage, check
presentations, and sponsorships. I have to publicly thank my team - Marie
and Paulie for all of their hard work especially in the
VIEW
TS:
2014-07-22 00:41:53
ID:
darcher@rosemontseneca.com
SUBJ:
Fwd: FW: Response to request for financials
Lindsay,
Please find attached the initial data dump for review which includes recent
financial background of the three entities in play including audited
financials and recent appraisals (note Valor appraisal I'll have to you
tomorrow). I have included a simple one pager org chart of pre and post
tr
VIEW
TS:
2014-07-22 00:59:41
ID:
eschwerin@rosemontseneca.com
SUBJ:
RSTP
Update on this:
According to John D's latest email, which Devon forwarded to me, I believe we are due a $50K distribution as early as tomorrow. This would help towards TPC (need to run the numbers again tomorrow) and ideally what I'd like to do is apportion $25K to July's expenses and $25K to Augus
VIEW
TS:
2014-07-22 01:02:20
ID:
darcher@rosemontseneca.com
SUBJ:
Re: Action Required: 2014 expense worksheet
Yes
Devon Archer
646 436 3745
> On Jul 21, 2014, at 8:29 PM, Hunter Biden <hbiden@rosemontseneca.com> wrote:
>
> Yes
>
> RHB
> 202.333.1880
>
>> On Jul 21, 2014, at 7:21 PM, Neil Callahan <ncallahan@rosemontseneca.com> wrote:
>>
>> Yeah
>>
>> --------------------
>> Neil Callahan
>> Rosemont Senec
VIEW
TS:
2014-07-22 01:09:43
ID:
eschwerin@rosemontseneca.com
SUBJ:
Re: Updates
Tom-
These are all great updates. You have been busy. Things have quieted down for me and I am not traveling for the next few weeks so let me know whenever you want to catch up by phone or in person.
Best,
Eric
Eric D. Schwerin
Rosemont Seneca Partners, LLC
1010 Wisconsin Ave., NW
Suite 705
Was
VIEW
TS:
2014-07-22 01:16:33
ID:
tom@rmetrics.net
SUBJ:
RE: Updates
The slogan that used to be for the Army was "An Army of One" - I am trying to be that one.
I will call tomorrow. Thanks,
Thomas Creal, CPA
Former UN Panel Expert and
Lead Finance Expert for Afghanistan
& Global Money Tracing & Recovery
Subject: Re: Updates
From: eschwerin@rosemontseneca.com
Date
VIEW