Case File
efta-02500745DOJ Data Set 11OtherEFTA02500745
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02500745
Pages
2
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:
Wednesday, May 13, 2015 1:04 PM
To:
Melanie Spinella
Subject:
Fwd: jobs ahead
the list that we discussed.. i spent time with brad= again. re the candidates . fiiling due, thi= week, next month, .
Forwa=ded message
From: jeffrey E.</=> <jeevacati=n@gmail.com <mailto:jeevacation@gmail.com»
Date: Sun, Dec 28, 2014 at 5:18 AM
Subjec=: jobs ahead
To: Brad Wechsler
Melanie Spinella
Ada Clapp
1. review accounting system. Book keeping softaw=re. staff, ( senior accountant ) methods on line banking,
bro=erage. cash mgmt. airplane reimbursement. boat sale. art purchases sales =C2 use and sales tax. tax filings FBAR
FATCA, gaming commsi=n, pfics, insurance . uk co law.
2. review docs for TRA BR= grats, trusts, heritage will, insurance, art lending. medical, spri=ging powers. two fire drill
books. one needed for =njury. other for death
3 review bills . boats, planes, =AO legal, ( PW, McFarlands all outside. legal and accoun=ing. Toms bills over 400k .
house projects. south ny ben
4 cashflow projections tax projecti=ns , interaction with Apollo accounting tax, Phaidon ,art space ,and=Regan. legal
accounting. audit
5. children meetings ,=C2 review to date and allocations
6 review all role=in payables. files scanned, no paper
7 review invesmtents fo= tax basis and unrecognized gain
8 schedule of all hedge fun=s . redeemables commitments etc.
9 charities =AO pledges strucutre, staff ,
<=iv>--
=please note
The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute
inside i=formation, and is intended only for the use of the addressee. It is the=property of JEE Unauthorized use,
disclosure or copying of this c=mmunication or any part thereof is strictly prohibited and may be unlaw=ul. If you have
received this communication in error, please notify us =mmediately by return e-mail or by e-mail to
EFTA_R1_01627899
EFTA02500745
jeevacation@gmail.com <mailto:jeevacati=n@gmail.com> , and destroy t=is communication and all copies thereof,
including all attachments. cop=right -all rights reserved
please no=e
The information contained in this communication is confidenti=l, may be attorney-client privileged, may constitute
inside information= and is intended only for the use of the addressee. It is the property =f JEE Unauthorized use,
disclosure or copying of this communicati=n or any part thereof is strictly prohibited and may be unlawful. If yo= have
received this communication in error, please notify us immediatel= by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail.c=m> , and destroy this commun=cation and all copies thereof,
including all attachments. copyright -al= rights reserved
2
EFTA_R1_01627900
EFTA02500746
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2500746Related Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@grnail.com>
2p
DOJ Data Set 11OtherUnknown
EFTA02482909
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DOJ Data Set 11OtherUnknown
EFTA02504647
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DOJ Data Set 9OtherUnknown
From: Brad Wechsler <1
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01732180
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DOJ Data Set 11OtherUnknown
EFTA02476274
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