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efta-efta00857059DOJ Data Set 9OtherFrom: "Jeffrey E." <jeevacation@gmail.com>
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DOJ Data Set 9
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efta-efta00857059
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From: "Jeffrey E." <jeevacation@gmail.com>
To: Melanie Spinella
Subject: Fwd: jobs ahead
Date: Wed, 13 May 2015 13:04:26 +0000
the list that we discussed.. i spent time with brad again. re the candidates . filing due, this week, next
month, .
Forwarded message
From: Jeffrey E <jeevacation@gmail.com>
Date: Sun, Dec 28, 2014 at 5:18 AM
Subject: jobs ahead
To: Brad Wechsler
, Melanie Spinella <
>, Ada Clapp
I. review accounting system. Book keeping soflaware. staff, ( senior accountant ) methods on line banking,
brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings
FBAR FATCA, gaming commsion, pfics, insurance . uk co law.
2. review does for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing powers.
two fire drill books. one needed for injury. other for death
3 review bills . boats , planes, legal, ( PW, McFarlands all outside. legal and accounting. Toms bills over
400k . house projects. south ny ben
4 cashflow projections tax projections , interaction with Apollo accounting tax, Phaidon ,art space ,and Regan.
legal accounting. audit
5. children meetings , review to date and allocations
6 review all role in payables. files scanned, no paper
7 review invesmtents for tax basis and unrecognized gain
8 schedule of all hedge funds . redeemables commitments etc.
9 charities pledges strucutre, staff,
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JEE
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please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
EFTA00857059
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
EFTA00857060
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jeevacation@gmail.comRelated Documents (6)
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DOJ Data Set 9OtherUnknown
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