Case File
efta-02496634DOJ Data Set 11OtherEFTA02496634
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02496634
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:
Tuesday, July 7, 2015 6:05 PM
To:
Melanie Spinella; Brad Wechsler
pg 1
assumptions unlcude feb 16? silly=br>
why put defray ? boat
art loan amount
it =ays 900 legal?
propco 7 million? \
why is repayment of l=an from phaidn? included?
pg 2
outflows are not th= same with page 3???
actuals should be spelled out. s=lly
art loan is not cash flow
11,8 misc inflow??
mis outflow of 979k?
outlfow leisure??!!
2.2 mill=on legal?accounting
intra family transfers debt? has a 4.2 mil NE=?
boat interest and plane interest, high. \
=div>
750 legal =or JULY?
personal melanie trust
go=f.? gift relative?
why have the misc outflows. =C2 for 25 dollars on a flow for over 200 million ??? i dnt know w=at to asay
art framing has to be more than 30k
EFTA_R1_01621240
EFTA02496634
=C2
please note
The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute
inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use,
disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have
received this communication in =rror, please notify us immediately by return e-mail or by e-mail to
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rights reserved
2
EFTA_R1_01621241
EFTA02496635
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