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Case File
efta-02500330DOJ Data Set 11Other

EFTA02500330

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02500330
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received 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 all copies thereof, including all attachments. copyright -all rights reserved This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC EFTA_R1_01627209 EFTA02500330

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