Case File
efta-02514926DOJ Data Set 11OtherEFTA02514926
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02514926
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:
Sunday, December 28, 2014 10:18 AM
To:
Brad Wechsler; Melanie Spinella; Ada Clapp
Subject:
jobs ahead
1. review accounting system. Book ke=ping softaware. staff, ( senior accountant ) methods on line =anking,
brokerage. cash mgmt. airplane reimbursement. boat sale. art purch=ses sales use and sales tax. tax filings FBAR
FATCA, ga=ing commsion, pfics, insurance . uk co law.
2. review docs =for TRA BRH grats, trusts, heritage will, insurance, art lending. me=ical, springing powers. two fire drill
books. one =eeded for injury. other for death
3 review bills . boats, =lanes, legal, ( PW, McFarlands all outside. legal and =AO accounting. Toms bills over 400k .
house projects. south ny=ben
4 cashflow projections ta= projections , interaction with Apollo accounting tax, Phaidon ,art =pace ,and Regan. legal
accounting. audit
S. children m=etings , review to date and allocations
6 review all=C2 role in payables. files scanned, no paper
7 review inv=smtents for tax basis and unrecognized gain
8 schedule of al= hedge funds . redeemables commitments etc.
9 c=arities pledges strucutre, staff ,
=br>
=C2 please note
The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te
inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use,
disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have
received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com, andar>destroy this communication and all copies thereof, including all atta=hments. copyright
-all rights reserved
EFTA_R1_01649052
EFTA02514926
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Email
jeevacation@gmail.comPhone
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