Case File
efta-02483018DOJ Data Set 11OtherEFTA02483018
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02483018
Pages
1
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0
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Extracted Text (OCR)
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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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2483018Forum Discussions
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