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efta-02717955DOJ Data Set 11Other

EFTA02717955

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02717955
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Wednesday, April 15, 2015 3:27 PM To: Melanie Spinella Subject: Fwd: PW payments and outstanding invoices 100k for house closing?? bill was supposed to =e negotiated from 1.2 million to 600k ? why =ay four hundred and leave 790 outstading? Forwarded messa e From: Richard Joslin Date: Wed, Apr 15, 2015 a= 10:48 AM Subject: PW payments and outstanding invoices To: "je=frey E." <jeevacation@gma=l.com <mailto:jeevacation@gmail.com», Brad Wechsler < <mailto:BWechsler@elyslIc.com» Cc: Richard D'Agostino PW payments during =015: In March 2015 LDB p=id $447K: $57K for 2015 T&E =ervices; $377K paid for 2014 T&=mp;E invoices; $121( paid for 2014 sal= of SH lot from LDB to trust (2014 services) </=pan> In March 2015, NY 7= ST CAM Manager paid $107K: 56K for 2015 services<=> $98K for 2014 services=(2014 invoice) $3K for sundry costs (=015) </=pan> In March 2015, APO2=Declaration paid $12K: $12K for 2014 and 2015=services re: sale of 101 Warren St. </=pan> EFTA_R1_02166430 EFTA02717955 In April 2015, Dona=bane House paid $17K: $14K for 2014 services=re: purch of 60 W 11th St. $3K for sundry costs </=pan> Outstanding invoice= received in April 2015 for 2015 services (not on attachment/ schedule): $1K 19 E 70th St.</=> $48K Tax advice & =state Planning </=pan> Alan has indicated som= fees form 2012 remain unbilled </=pan> please note =he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use, disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served 2 EFTA_R1_02166431 EFTA02717956

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailbwechsler@elyslic.com
Emailjeevacation@gmail.com
Phone2166430
Phone2166431
Phone2717955
Phone2717956

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