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efta-02506544DOJ Data Set 11Other

EFTA02506544

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DOJ Data Set 11
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efta-02506544
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EFTA Disclosure
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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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Emaileevacation@gmail.com
Emailjeevacation@gmail.com
Emailjeeyacation@gmail.com
Phone2506544

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