Case File
efta-02472030DOJ Data Set 11OtherEFTA02472030
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02472030
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Friday, February 12, 2016 11:39 PM
To:
Richard Joslin
Subject:
Re:
the sloppiness is the numbers you had the responsibli=y to review and didnt . are you suggesting that sales tax is due in
=transfer from rance to avionetta. so a tax freee jurisdiction =s needed. are you also suggesting that when you say
Leon , you=are talking about him personally or a disregarded entitym
=C2 I would never egg you on. you told me two weeks ago that you t=ought there might not be a future for you. this
was during our conve=sation re dagastino. you closed you door and asked me if we co=ld have a private conversation ,
i did as you asked, =AO .
On Fri, Feb 12, 2016 at 11:19 AM, Richard Joslin «mailto
> wrote:
1.
Attached is structure chart prep=red by Akin
2.
The plane is FAA registered curr=ntly with Rance. It is dated back to purchase date.
3.
If plane were to be transferred =rom Rance to Avioneta, the transfer would take place in a sales tax free
j=risdiction
4.
The memo says that if LEON is ow=er and operates under Part 91, there is no NJ sales tax on Part 91
operati=ns. Further there is no sales tax on transfer from Avioneta/ Rance to LDB. Both confirmed with outside
counsel=/u>
5.
Where is the sloppiness?<=>
6.
Why are you egging me on to quit=
From: jeffrey E. [mailto:[email protected]
Sent: Friday, Februa
12 2016 11:12 AM
To: Richard Joslin
<mailto l
Subject:
>; Brad Wechsler
rich you were going to send me the structure chart f=r the plane. please do so, you only sent a registration =oc
from years ago. where does sales tax occur that the plane h=s to be flown to a new jurisdiction ? your memo also says
ny nj no sales tax??
the sloppiness is dange=ious.
EFTA_R1_01583827
EFTA02472030
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 [email protected] <[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please =ote
The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute
inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use,
disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have
received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to
[email protected] <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
2
EFTA_R1_01583828
EFTA02472031
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