Case File
efta-01925650DOJ Data Set 10OtherEFTA01925650
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Unknown
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DOJ Data Set 10
Reference
efta-01925650
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2
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0
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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
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confidential, may be attorney-client privileged, may
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JEE
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EFTA_R1_00371572
EFTA01925650
including all attachments. copyright -all rights reserved
EFTA_R1_00371573
EFTA01925651
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DOJ Data Set 10CorrespondenceUnknown
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