Case File
efta-02482446DOJ Data Set 11OtherEFTA02482446
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02482446
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Monday, October 26, 2015 12:32 AM
To:
Brad Wechsler
Subject:
Re: Fw: Moving APO2 financial investments to an LLC
movie theatre
On Sun, Oct 25, 2015 at 7:17 PM, Brad Wechsler <
> wrote:
I know the name is wrong. Question is on the substance of wrapping the misc=llaneous financial investments in
apo2 in a Ilc for ease of administration=and to facilitate transfer to a new trust.
Sent from my Verizon Wireless BlackBerry
From: jeffrey E. <[email protected] <mailto:[email protected]»
Date: Fri, 23 Oct 2015 20:37:17 -0400
To: Brad Wechsler
Subject: Re: Fw: Moving APO2 financial investments to an LLC
No to name
On Friday, 23 October 2015, Brad Wechsler
rote:
Jeffrey-reason is to=facilitate ease of transfer from apo2 to apo-o rather than having to get m=ltiple gp
signoff's. You ok?
Sent from my Verizon Wireless BlackBerry
D'Agostino<
From: Joe Avantario
Date: Fri, 23 Oct 2015 20:37:27 +0000
To: Brad Wechsler
Cc: Richard Joslin
; Ada Clapprl
; Richard
Subject: Moving APO2 financial investments to an LLC
*
=C2* Ada and I spoke and she agrees this would be a =ood idea to move Apo2's financial
investments to an LLC<=u>
=C2* We need a name for the new LLC. Rich J suggests=lOB 2015 LLC.
EFTA_R1_01599186
EFTA02482446
*
=C2* If no one disagrees ADA can form the LLC under =hat name, get an LLC agreement in place
and we can start this proces=.
please note
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 jeevacation@gmailcom <mailto:[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_01599187
EFTA02482447
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
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