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From: "Jeffrey E." <jeevacation@gmail.com>Case File
efta-efta00836918DOJ Data Set 9OtherFrom: "Jeffrey E." <jeevacation@gmail.com>
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DOJ Data Set 9
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efta-efta00836918
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From: "Jeffrey E." <jeevacation@gmail.com>
To: Melanie Spinella
Subject: Fwd:
Date: Sat, 09 Jan 2016 12:46:28 +0000
I dont have a crystal ball, but a good portend of actual events.
Forwarded message
From: Jeffrey E. leevacation@gmail.com>
Date: Tue, Nov 3, 2015 at 10:45 PM
Subject:
To: Melanie Spinella
okay, its time for you to decide how you would like to move forward. ( fyi get your money from the 1031 .
the screw up is only one of many,) If you decide to move foward on decanting. phaidon, note basis estate
update , each requires many carefully orchestrated detailed steps. and precision . there are hundreds of
millions in saving if done correctly and a huge mess if not. The fee will be owed either way, - If you want me
and my colleagues to do it , oversee it paper it and guide it, you should tell me. It is a big undertaking . If not ,
ok .. Brad and your crew can try to do it. IF they do- I prefer no real further involvement apart from confirming
the outcome of my proposed structure, I will not risk the admonition of- they thought ! you said they thought !
you meant, they understood! it to be. but they said you said,!
( i e ,I asked at our meeting that accounting be
done properly for bens house , what came back was ada thought that I meant that we needed to go back to the 97
trust and give him a full third party accounting of where his money had gone??!! I kid you not). I dont think
brad should talk to Jane heller without a fully fleshed out plan in place and even then it should be you.
EFTA00836918
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