Case File
efta-02468542DOJ Data Set 11OtherEFTA02468542
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02468542
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
jeffrey E. <[email protected]>
Sent:
Sunday, March 13, 2016 11:17 AM
To:
Brad Wechsler; Ada Clapp
Cc:
Melanie Spinella
with the fire drill, I will need to have ALL referen=ed documents. . ie TRA agreement BRH ,=agreement amongst
principals. . shareholder agreements. most i=portantly t ALL amendments, does not make any sens= to have
footnotes „ "amendment not read. !!.. " . also please put in one place a full estate file, =AO wills for leon and debra,
all trust agreements, . the=e should be followed by balance sheets for each entitiy, .
cash flow , balance sheet, financial state=ent , gaming disclosure MUST at a minimum be consistant.=C2 valuations,
categorizations, numbers. =. ie cash 12 /31 ,and jan 1 should be equal, or explaine= if not.
please note
Th= information contained in this communication is confidential, may be at=orney-client privileged, may constitute
inside information, and is inte=ded only for the use of the addressee. It is the property of JEE =nauthorized use,
disclosure or copying of this communication or any par= thereof is strictly prohibited and may be unlawful. If you have
receiv=d this communication in error, please notify us immediately by retur= e-mail or by e-mail to conversation-id
86532 date-last-viewed 0 date-received 1457867848 flags 8590195717 gmail-label-ids 7 6 remote-id 594591
<mailto:[email protected]>
1
EFTA_R1_01578290
EFTA02468542
Technical Artifacts (3)
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