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efta-02468542DOJ Data Set 11Other

EFTA02468542

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02468542
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Sunday, March 13, 2016 11:17 AM To: Brad Wechsler; Ada Clapp Cc: Melanie Spinella with the fire drill, I will need to have ALL referen=ed documents. . ie TRA agreement BRH ,=agreement amongst principals. . shareholder agreements. most i=portantly t ALL amendments, does not make any sens= to have footnotes „ "amendment not read. !!.. " . also please put in one place a full estate file, =AO wills for leon and debra, all trust agreements, . the=e should be followed by balance sheets for each entitiy, . cash flow , balance sheet, financial state=ent , gaming disclosure MUST at a minimum be consistant.=C2 valuations, categorizations, numbers. =. ie cash 12 /31 ,and jan 1 should be equal, or explaine= if not. please note Th= information contained in this communication is confidential, may be at=orney-client privileged, may constitute inside information, and is inte=ded only for the use of the addressee. It is the property of JEE =nauthorized use, disclosure or copying of this communication or any par= thereof is strictly prohibited and may be unlawful. If you have receiv=d this communication in error, please notify us immediately by retur= e-mail or by e-mail to conversation-id 86532 date-last-viewed 0 date-received 1457867848 flags 8590195717 gmail-label-ids 7 6 remote-id 594591 <mailto:jeevacation@gmail.com> 1 EFTA_R1_01578290 EFTA02468542

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Emailjeevacation@gmail.com
Phone2468542
Phone7867848

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