Case File
efta-02500330DOJ Data Set 11OtherEFTA02500330
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02500330
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Melanie Spinella
Sent:
Thursday, May 14, 2015 1:59 PM
To:
jeffrey E.'
Subject:
RE:
Jeffrey — they have all the information on the account (with the exception of the gifts and the New account) -
From: jeffrey E. [mailto:[email protected]
Sent: Thursday, May 14, 2015 9:59 AM
To: Melanie Spinella
Subject:
art partnership ready,
as promised. however many many issues unresolved outside of this, . joslin, ? yesterday I
decided that as he was out and the numbers were funny, I decided to reach 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 triangulation, you and i were clear. separate from gift. over 200 mkllion went through the acoount. dag is
the number cruncher? no transparnacy into household. ? still. . foundation returns will now have to go on
extention. I spoke to tom, he said he didnt yet have numbers. though nothing changed since dec.??!!/
accountants
rather than managers. are needed asap. lye been clear..
please note
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EFTA_R1_01627209
EFTA02500330
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