Case File
efta-02505757DOJ Data Set 11OtherEFTA02505757
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02505757
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:
Monday, March 30, 2015 3:49 PM
To:
Richard Joslin; Brad Wechsler
Subject:
asked for last week
as of this morning i have not yet received anything:
1) Summary of K-1's on 1-2 pages (he gave me his flash drive and i =o not see this on his excel schedule)
2) Phaidon structure overview
3) Example of good to pay email from Andrew (Bedford manager)
4) Monthly accounts payable report from TPS with invoices that need approva=
5) Copy of employee credit card statements
6) Aida summary of legal and tax entities
7) Verification that everything sent by Peggy to NY office is already appro=ed
8) Erin McDonald - who hired her? details of hiring process..
9) Summary of approximately 11,000,000 of Leon personal stock contributed t= foundation or sold prior
10) Original amount of Paul Weiss 2013 invoice? (as 750,000 was guess of ba=ance to be paid per Brad)
11) Name of APO general counsel who made decision on United Rentals stock t=at Leon could only keep approx 52% of
sales proceeds
12) Copies of 2012 and 2013 BJAV (boat) K-1's showing capital accou=ts
please note
The inform=tion contained in this communication is confidential, may be attorney-c=ient privileged, may constitute
inside information, and is intended onl= for the use of the addressee. It is the property of JEE Unauthor=zed use,
disclosure or copying of this communication or any part thereo= is strictly prohibited and may be unlawful. If you have
received this<=r>communication in error, please notify us immediately by return e-mail=or by e-mail to
<mailto:jeevacation@gmail.com> , and destroy this communication and all copie= thereof, including all attachments.
copyright -all rights reserved =/div>
EFTA_R1_01635786
EFTA02505757
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Email
jeevacation@gmail.comPhone
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