Case File
efta-02482426DOJ Data Set 11OtherEFTA02482426
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02482426
Pages
1
Persons
0
Integrity
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From:
jeffrey E. <[email protected]>
Sent:
Friday, November 6, 2015 5:46 PM
To:
Melanie Spinella
line of credit 3 months ??=C2 clean up every 30 days? penalty for not doing so. fee on=unused. ? origination fee.
personal guarantee? .=C2 put a few paintings into their warehouse if necessary .=C2 scream turner etc. so they
have possession / =C2 it would be nice to be able to use the 85 million that gagosia= said he no longer has? maybe he
issues you a letter of credit =. same terms. etc
p=ease note
The information contained in this communication is co=fidential, may be attorney-client privileged, may constitute
inside inf=rmation, and is intended only for the use of the addressee. It is the p=operty of JEE Unauthorized use,
disclosure or copying of this com=unication or any part thereof is strictly prohibited and may be unlawfu=. If you have
received this communication in error, please notify us im=ediately by return e-mail or by e-mail to
[email protected] <mailto:jeevacation=gmail.com> , and destroy thi= communication and all copies thereof,
including all attachments. copyr=ght -all rights reserved
--001a1134084e7841f40523e2d0d2-- conversation-id 98494 date-last-viewed 0 date-received 1446831950 flags
8590195713 gmail-label-ids 7 remote-id 560963
1
EFTA_R1_01599159
EFTA02482426
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