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efta-efta00851977DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00851977
Pages
1
Persons
0
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EFTA Disclosure
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From: "Jeffrey E." <jeevacation@gmail.com> To: Melanie Spinella , Brad Wechsler -4 Subject: Date: Tue, 07 Jul 2015 18:05:20 +0000 Pg assumptions unlcude feb 16? silly why put defray ? boat art loan amount it says 900 legal? propco 7 million?1 why is repayment of loan from phaidn? included? pg 2 outflows are not the same with page 3??? actuals should be spelled out. silly art loan is not cash flow 11,8 misc inflow?? mis outflow of 979k? outlfow leisure??!! 2.2 million legal?accounting intra family transfers debt? has a 4.2 mil NEG? boat interest and plane interest, high. 1 move some debt to jpm and some to db 750 legal for JULY? personal melanie trust golf.? gift relative? why have the misc outflows. for 25 dollars on a flow for over 200 million ??? i dnt know what to asay art framing has to be more than 30k 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 EFTA00851977

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