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efta-02461858DOJ Data Set 11Other

EFTA02461858

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02461858
Pages
2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Saturday, June 4, 2016 3:19 PM To: Joe Avantario Subject: Re: gaoming commision report. so the plane went UP in market value??!! On Sat, Jun 4, 2016 at 11=01 AM, Joe Avantario wrote: Jeffrey, The excerpt you have attached below i= from the Schedule H of gaming commission filing from 9.30.15 file, not fr=m the current 3.31.16 report file you received last evening. Schedule H from the 3.31.16 Gaming co=mission filing is in fact consistent with the 2016 cash flow I sent you th=s week. It has the fmv of the plane and boat at $14mm and $15.175mm, respectively which are consistent with the numbers=in the cash flow. The plane fmv of $14mm is referenced on SCH H of the 201= cash flow file and the boat fmv of 15.175mm is on SCH E of the same file.=u> let me know if you have any additiona= questions, Joe From: jeffrey E. [mailto:[email protected] Sent: Saturday, June 04, 2016 9:50 AM To: Melanie S inella Subject: gaoming commision report. Joe Avantario EFTA_R1_01568101 EFTA02461858 PLease review current market value of boat. an= plane. they dont even match the recent cash flow done l=st week , and the boat is wayyyy off.!!! =AO this continues to be silly please no=e 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@gmailcom <[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved 2 EFTA_R1_01568102 EFTA02461859

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