Case File
efta-02461858DOJ Data Set 11OtherEFTA02461858
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02461858
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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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