Case File
efta-02476049DOJ Data Set 11OtherEFTA02476049
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02476049
Pages
1
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0
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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, January 9, 2016 12:46 PM
To:
Melanie Spinella
Subject:
Fwd:
I dont have a crystal ball, but a good portend=of actual events.
F=rwarded message
From: jeffrey
<[email protected] <mailto:[email protected]»
Date: Tue, Nov 3, 2015 at 10:45 PM
Su=ject:
To: Melanie Spinella <
<mailto
=> >
okay, its time =or you to decide how you would like to move forward. ( fyi get your =oney from the 1031 . the screw
up is only one of many,)=C24> If you decide to move foward on decanting. phaidon, n=te basis estate update , each
requires many carefully orch=strated detailed steps. and precision . there are hundreds =f millions in saving if done
correctly and a huge mess =f not. The fee will be owed either way, - If you want me a=d my colleagues to do it ,
oversee it paper it and guide it, you sho=ld tell me. It is a big undertaking . If not , ok .. Brad and=your crew can try to
do it. IF they do- I prefer no real further=C240 involvement apart from confirming the outcome of my proposed
structu=e, I will not risk the admonition of- they thought ! you said, they=thought ! you meant, they understood! it to
be. but they said =ou said,!
( i e ,I asked at our meeting that accounting =e done properly for bens house , what came
back was ada thought that =1 meant that we needed to go back to the 97 trust and give him a full thir= party accounting
of where his money had gone??!! I kid you no=). I dont think brad should talk to jane heller without a fully fles=ed out
plan in place and even then it should be you.
=C24>
1
EFTA_R1_01589375
EFTA02476049
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