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efta-efta00851977DOJ Data Set 9OtherFrom: "Jeffrey E." <jeevacation@gmail.com>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00851977
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1
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0
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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
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