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efta-02483018DOJ Data Set 11Other

EFTA02483018

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Unknown
Source
DOJ Data Set 11
Reference
efta-02483018
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Wednesday, November 4, 2015 3:45 AM To: Melanie Spinella okay, its time for you to decide how you would=like to move forward. ( fyi get your money from the 1031 =. the screw up is only one of many,) If you decide to move fow=rd on decanting. phaidon, note basis estate update, eac= requires many carefully orchestrated detailed steps. and prec=sion . there are hundreds of millions in saving if done correc=ly and a huge mess if not. If you want me and my colleag=es to do it , oversee it paper it and guide it, you should tell me. =C2 It is a big undertaking . If not , ok .. Brad and your crew ca= do it. I will have no real further involvement apart from con=irming the outcome of my proposed structure, I will not risk the ad=onition of- they thought you said, they thought you meant, they understood it to be. but they said you said, ( i e ,I asked =t our meeting that accounting be done properly for bens house , what came =ack was ada thought that I meant that we needed to go back to the 97=trust and ' im a full third party accounting of where his money =ad gone??!! I kid you not). I dont think brad should talk toit he=ler without a fully fleshed out plan in place and even then i= should be you. =AO please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use, d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved 1 EFTA_R1_01599964 EFTA02483018

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