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efta-02478909DOJ Data Set 11Other

EFTA02478909

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02478909
Pages
1
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: jeffrey E. <jeevacation@gmail.com> Sent: Friday, December 4, 2015 6:02 PM To: Melanie Spinella He did not know that the art partnership had nothing in it=,?! Ilc idea. see for yourself . =AO I did ask him not to talk to you as he was focused , as usual on his ob=ectiions and concerns rather than solutions and i knew it coul= get done, Forwarded message - br>From: jeffrey E. &I=;jeevacation@gm=il.com <mailto:jeevacation@gmail.com» Date: Sun, Nov 1, 2015 at 10:53 AM Subject: Re= Loans To: "Halperin, Alan S" •, E=M=1 > or with art directly that is inside an already old=and cold Ilc to avoid sales tax. On Sun, Nov 1, 2015 at=10:41 AM, Halperin, Alan S > =rote: I have been reflecting on the proposed recycling. I have some concerns. Perhaps party A provides $600 mm, and bank provides 1.2 b? =8E Or some portion is satisfied with art partnership? =AO please note The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute 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 prohibiter and may be unlawful. If you have received this communication in err=r, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com<=a>, and destroy this communication and all copies thereof, including=all attachments. copyright -all rights reserved EFTA_R1_01593965 EFTA02478909

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Emailjeevacation@gmail.com
Phone2478909
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