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efta-02500403DOJ Data Set 11Other

EFTA02500403

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Unknown
Source
DOJ Data Set 11
Reference
efta-02500403
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2
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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 2:34 PM To: Melanie Spinella Subject: Re: It seems they does not include dagastiinomm7, On Th=rsday, May 14, 2015, Melanie Spinella > wrote: Jeffrey — they ha=e all the information on the account (with the exception of the gifts and =he New account) - From: jeffrey =. (mailto:[email protected] <javascript:_e(%7B%7D,'cvml','jeevacation@=mail.com');> I Sent: Thursday, May 14, 2015 9:59 AM To: Melanie Spinella Subject: art partnership ready, as promis=d. however many many issues unresolved outside of =his, . joslin, ? yesterday I dec=ded that as he was out and the numbers were funny, I decided t= reach into the details. AGAIN i was told only yesterday that dagonsitno does not have any info on melani=s account. he told me he was told that it was not avaible to h=m . no triangulation, you and i were clear. separa=e from gift. over 200 mkllion went through the acoount. =ag is the number cruncher? no transparnacy into household. ?=C2 still. . foundation returns will now have to=go on extention. I spoke to torn, he said he didnt yet have num=ers. though nothing changed since dec.??!!/ =C2 accountants rather than managers. are needed asap. lye been clear.. please no=e 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] <javascript:_e(%7B%7D,[email protected]);> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_01627342 EFTA02500403 This email and any files transmitted with it are confidential and intended =olely for the person or entity to whom they are addressed and may contain =onfidential and/or privileged material. Any review, retransmission, dissem=nation or other use of, or taking of any action in reliance upon this information by persons or entities oth=r than the intended recipient is prohibited. If you have received this ema=I in error please contact the sender and delete the material from any comp=ter. Apollo Global Management, lit =C2 please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresser. It is the property of JEE Unauthorized use, disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to [email protected], andar>destroy this communication and all copies thereof, including all atta=hments. copyright -all rights reserved 2 EFTA_R1_01627343 EFTA02500404

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