Case File
efta-02500239DOJ Data Set 11OtherEFTA02500239
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02500239
Pages
1
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:
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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[email protected]Phone
2500239Forum Discussions
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