Case File
efta-02506544DOJ Data Set 11OtherEFTA02506544
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02506544
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, April 7, 2015 12:52 PM
To:
Melanie Spinella
at some point you will have to stop the silliness. h=ndereds of thousands of dollars. at the ver last minute, not =ood
<=iv style="font-size:12.8000001907349px;border-style:solid none none;bord=r-top-color:rgb(181,196,223);border-top-
width:lpt;padding:3pt Oin Oin">
From: Brad Wechsler
Sent: Monday, A=ril 06, 2015 04:33 PM
To: 'jeevacation@gmail.com <mailtoleeyacation@gma=l.com> ' <jeeyacation@gmail.com>;=
Subject: Re:
Jeffrey- the chart is hard to read...rich's internal notes. Here&#=9;s what I got from my conversation:
1. The 6.45mm rich noted this morn=is 1.76mm Idb (to be paid); 1.255 apol and .261apo2 (to be paid) and an ad=itional
3.2mm to be paid by apol which has been already been paid to narro=s and narrows to I.db which shld be returned to
apol so apol can pay NYS.2. Going thru melanie's back-up rich has found another 150k of taxes =ue. (He's gone thru 3
months and records are still not fully clear.)3. He believes he'll find another 100k going to 6.7mm total (That'=s just a
guestimate).
4. I'm going to ask rich to reformat this wit= schedules which we'll keeping adding to daily as we find things.
5= Forensic work on melanie's acct very difficult and possible we won I-=;t get 100% correct until october payment date.
Rich. Believes we'll b= better than 99%.
=AO please note
The information contained in this communicati=n is confidential, may be attorney-client privileged, may
constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized
use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you
have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:=eevacation@gmail.com> , and =estroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
EFTA_R1_01636813
EFTA02506544
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eevacation@gmail.comEmail
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jeeyacation@gmail.comPhone
2506544Related Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@grnail.com>
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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
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