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efta-efta00836002DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation@gmail.com>

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DOJ Data Set 9
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efta-efta00836002
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From: "Jeffrey E." <jeevacation@gmail.com> To: Melanie Spinella Subject: Date: Fri, 22 Jan 2016 17:54:22 +0000 It your attachments. I airplane still no strucgture change proposal ? numbers make little sense to me without the basics included .. for ex , hours flown, ? how many on payrolll. . maintenance coming do? big checks, upgrade requirements etc. . 2. phaidon. how was the 2 millino number arrived at, was it re- valued , was it valued after the 3 million additional loan. ? why a five year note. ? any changes on guarantees lease . going concern etc. any new fbar dislcosures for brad.? fatca? 3. cash flow is odd. loan casade recorded as 25million in, has anyone checked with them about withdrawal rights terms, notifications etc.? . do you have uses of cash since november? . on art loan . . who suggested that the interest rates would go up 25 bp , each quarter???!!/ has leon agreed to an 8 milliion cash pay down on airplane? , has anyone checked with boat captain , extraordinary maintenece.. etc? sale of boat? has leon signed off on art expenses. . why framing if there are no purchases ? 4.. bank closings were these reviewd with Leon , it says some delayed as a result of needing debras prod co signatrues? who? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00836002

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