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efta-02461793DOJ Data Set 11Other

EFTA02461793

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02461793
Pages
2
Persons
0
Integrity

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EFTA Disclosure
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

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Emailjeevacation@gmail.com
Emailjeevacation@gmail.comj
Phone2461793
Phone2461794
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