Case File
efta-02467280DOJ Data Set 11OtherEFTA02467280
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Unknown
Source
DOJ Data Set 11
Reference
efta-02467280
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2
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0
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From:
Brad Wechsler <
Sent:
Wednesday, April 6, 2016 1:44 PM
To:
[email protected]*;
Subject:
Re:
I get your point. I believe what actually happened is that in 2015 melanie was still paying for certain items. You combine
that with the fact that rich does his "nail it to the ground" review" end of march/april (which will be changed in the
future...no reason to wait this late) and a few items like the clothes....also some pipes and canes are found in the review.
As payables are fully moved over to elysium (now the case) these "catches" shld be increasingly limited but I believe a
review will always find something.
On a different note we just got the apollo tt's and there are significant changes in the projections. Rich is meeting with
apollo tomorrow and we will put into cogent form to discuss with you. Bottom-line, less income and taxes looking into
the future. B
From: jeffrey E. [mailto:[email protected]
Sent: Wednesday, April 06, 2016 07:46 AM
To: Melanie Spinella
; Brad Wechsler
Subject:
The fact that Joslin said he only recently discovered that there was use tax due on the return because he " recognized
the name of Leons tailor " is ludicrous. " recognizing a name" months after the fact clearly demonstrates still no
accounting system in place , it is a prescription for trouble.
please note
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