Skip to main content
Skip to content
Case File
efta-02500745DOJ Data Set 11Other

EFTA02500745

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02500745
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Wednesday, May 13, 2015 1:04 PM To: Melanie Spinella Subject: Fwd: jobs ahead the list that we discussed.. i spent time with brad= again. re the candidates . fiiling due, thi= week, next month, . Forwa=ded message From: jeffrey E.</=> <[email protected] <mailto:[email protected]» Date: Sun, Dec 28, 2014 at 5:18 AM Subjec=: jobs ahead To: Brad Wechsler Melanie Spinella Ada Clapp 1. review accounting system. Book keeping softaw=re. staff, ( senior accountant ) methods on line banking, bro=erage. cash mgmt. airplane reimbursement. boat sale. art purchases sales =C2 use and sales tax. tax filings FBAR FATCA, gaming commsi=n, pfics, insurance . uk co law. 2. review docs for TRA BR= grats, trusts, heritage will, insurance, art lending. medical, spri=ging powers. two fire drill books. one needed for =njury. other for death 3 review bills . boats, planes, =AO legal, ( PW, McFarlands all outside. legal and accoun=ing. Toms bills over 400k . house projects. south ny ben 4 cashflow projections tax projecti=ns , interaction with Apollo accounting tax, Phaidon ,art space ,and=Regan. legal accounting. audit 5. children meetings ,=C2 review to date and allocations 6 review all role=in payables. files scanned, no paper 7 review invesmtents fo= tax basis and unrecognized gain 8 schedule of all hedge fun=s . redeemables commitments etc. 9 charities =AO pledges strucutre, staff , <=iv>-- =please note The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the=property of JEE Unauthorized use, disclosure or copying of this c=mmunication or any part thereof is strictly prohibited and may be unlaw=ul. If you have received this communication in error, please notify us =mmediately by return e-mail or by e-mail to EFTA_R1_01627899 EFTA02500745 [email protected] <mailto:[email protected]> , and destroy t=is communication and all copies thereof, including all attachments. cop=right -all rights reserved please no=e The information contained in this communication is confidenti=l, may be attorney-client privileged, may constitute inside information= and is intended only for the use of the addressee. It is the property =f JEE Unauthorized use, disclosure or copying of this communicati=n or any part thereof is strictly prohibited and may be unlawful. If yo= have received this communication in error, please notify us immediatel= by return e-mail or by e-mail to [email protected] <mailto:[email protected]=m> , and destroy this commun=cation and all copies thereof, including all attachments. copyright -al= rights reserved 2 EFTA_R1_01627900 EFTA02500746

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2500745
Phone2500746

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.