Case File
efta-02498892DOJ Data Set 11OtherEFTA02498892
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02498892
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Tuesday, June 9, 2015 1:59 PM
To:
Melanie Spinella
1. the question that you asked re stock sale. like e=erything else in your financial life cannot , should not be though of in
a=vacuum. factors to consider
AFTER ax result. =AOif so what cap losses and in which entity, .? , stock price=.view.? street perception. which entity
if you do decide.shou=l sell trusts , black partnership. personal name , debra name, . . =hould you contribute first to .
phaidon, charity, trust, parthership= gift trust . filing requirements for each.? , liq=idity, alternatives. effect on grats.
its effect on TRA , div=dend pay date etc.
2. Fbar need= work, do trustees need to file their own, ? children ? =/div>
3. still no JPM DB or gs accounts??!
ti=e to speak, ?
pl=ase note
The information contained in this communication is con=idential, may be attorney-client privileged, may constitute
inside info=mation, and is intended only for the use of the addressee. It is the pr=perty of JEE Unauthorized use,
disclosure or copying of this comm=nication or any part thereof is strictly prohibited and may be unlawful= If you have
received this communication in error, please notify us imm=diately by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@=mail.com> , and destroy this=communication and all copies thereof,
including all attachments. copyri=ht -all rights reserved
--047d7ba97b7abe711a0518162a46-- conversation-id 113530 date-last-viewed 0 date-received 1433858369 flags
8590195713 gmail-label-ids 7 remote-id 514319
1
EFTA_R1_01624714
EFTA02498892
Technical Artifacts (3)
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jeevacation@gmail.comPhone
2498892Phone
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