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efta-02496634DOJ Data Set 11Other

EFTA02496634

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02496634
Pages
2
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: Tuesday, July 7, 2015 6:05 PM To: Melanie Spinella; Brad Wechsler pg 1 assumptions unlcude feb 16? silly=br> why put defray ? boat art loan amount it =ays 900 legal? propco 7 million? \ why is repayment of l=an from phaidn? included? pg 2 outflows are not th= same with page 3??? actuals should be spelled out. s=lly art loan is not cash flow 11,8 misc inflow?? mis outflow of 979k? outlfow leisure??!! 2.2 mill=on legal?accounting intra family transfers debt? has a 4.2 mil NE=? boat interest and plane interest, high. \ =div> 750 legal =or JULY? personal melanie trust go=f.? gift relative? why have the misc outflows. =C2 for 25 dollars on a flow for over 200 million ??? i dnt know w=at to asay art framing has to be more than 30k EFTA_R1_01621240 EFTA02496634 =C2 please note The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use, disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.c=m, and destroy this communication and all copies thereof, indud=ng all attachments. copyright -all rights reserved 2 EFTA_R1_01621241 EFTA02496635

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Emailjeevacation@gmail.com
Phone2496634
Phone2496635

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