Case File
efta-02461793DOJ Data Set 11OtherEFTA02461793
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02461793
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Joe Avantario
Sent:
Saturday, June 4, 2016 3:02 PM
To:
Jeffrey E.; Melanie Spinella; Brad Wechsler
Subject:
RE: gaoming commision report.
Jeffrey,
The excerpt you have attached below is from the Schedule H of gaming commission filing from 9.30.15 file, not from the
current 3.31.16 report file you received last evening.
Schedule H from the 3.31.16 Gaming commission filing is in fact consistent with the 2016 cash flow I sent you this week.
It has the fmv of the plane and boat at $14mm and $15.175mm, respectively which are consistent with the numbers in
the cash flow. The plane fmv of $14mm is referenced on SCH H of the 2016 cash flow file and the boat fmv of 15.175mm
is on SCH E of the same file.
let me know if you have any additional questions,
Joe
From: Jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Saturday, June 04 2016 9:50 AM
To: Melanie Spinella
; Joe Avantario
Subject: gaoming commision report.
Brad Wechsler
1
EFTA_R1_01568020
EFTA02461793
PLease review current market value of boat. and plane. they dont even match the recent cash flow done last week ,
and the boat is wayyyy off.!!!
this continues to be silly
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 <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_M_01568021
EFTA02461794
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
jeevacation@gmail.comjPhone
2461793Phone
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referencedRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@grnail.com>
2p
DOJ Data Set 11OtherUnknown
EFTA02482909
1p
DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 9OtherUnknown
From: Brad Wechsler <1
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01732180
0p
DOJ Data Set 11OtherUnknown
EFTA02476274
3p
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