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efta-01925650DOJ Data Set 10Other

EFTA01925650

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DOJ Data Set 10
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efta-01925650
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Richard Joslin[ From: jeffrey E. Sent Sat 5/10/2014 12:06:55 PM Subject: Re: Avionneta i want all avionetta related accounts . all.! ranee trust, holdings , invoices, jet avation etc. not a priority, but by 18th thanks On Fri, May 9, 2014 at 7:53 PM, Richard Joslin •r wrote: I paste from the disbursements via Avionetta account. Not clear on what use tax was paid, why paid separately and why the installments of equal amounts - the payments coincide with the refurbishing.. Also not clear why John H. was putting money into Avionetta relating to the plane sold previously (old tail number below). I will follow up with Melanie/Tom. . And note that neither the Apollo reimbursements nor the charges to portfolio companies mentioned by John S regarding are deposited in Avioneeta account. . Tom sent other docs if you want to peruse them, loan, guaranty, bank statements,etc. Pleaselet me know if you woudl like to see them. Thanks 10/10/11 Rance Use Tax ($18,270.00) 11/4/11 Rance Use Tax ($18,270.00) 12/8/11 Rance Use Tax ($18,270.00) 1/12/12 Rance Use Tax ($18,270.00) 4/17/12 Rance Use Tax (Final) ($17,661.00) 6/22/12 Rance Use Tax (missed Jan. inv.) ($18,270.00) 11/13/12 Remainder Wilmington$241,654.22 Trust (N12NZ) $120,827.1 1 (John's Portion) 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 [email protected], and destroy this communication and all copies thereof, EFTA_R1_00371572 EFTA01925650 including all attachments. copyright -all rights reserved EFTA_R1_00371573 EFTA01925651

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Tail #N12NZ
Wire Refrefurbishing

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