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efta-02500239DOJ Data Set 11Other

EFTA02500239

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02500239
Pages
1
Persons
0
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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: Thursday, May 14, 2015 1:59 PM To: Melanie Spinella art partnership ready, as promised. =AO however many many issues unresolved outside of this,=C2 . joslin, ? yesterday I decided =hat as he was out and the numbers were funny, I decided to rea=h into the details. AGAIN i was told only yesterday that=dagonsitno does not have any info on melanies account. he told=me he was told that it was not avaible to him . no triangulati=n, you and i were clear. separate from gift. =over 200 mkllion went through the acoount. dag is the number crunche=? no transparnacy into household. ? still. =C2 . foundation returns will now have to go on extention.=C2 I spoke to tom, he said he didnt yet have numbers. =though nothing changed since dec.??!!/ accountants=C2 rather than managers. are needed asap. lye been clear. . please note The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use, disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have receive= this communication in error, please notify us immediately by return=e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and al= copies thereof, including all attachments. copyright -all rights reser=ed --089e013d0f16ada70505160b1f24-- conversation-id 116163 date-last-viewed 0 date-received 1431611915 flags 8590195713 remote-id 506978 1 EFTA_R1_01627076 EFTA02500239

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