Case File
efta-02501799DOJ Data Set 11OtherEFTA02501799
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02501799
Pages
2
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:
Monday, May 11, 2015 1:08 PM
To:
Brad Wechsler; Melanie Spinella; Ada Clapp; Richard Joslin
lets loo= at funding the art partnership begin with 100 m of unencumber=d art. plus 20 inveestment. and the same
amoiunt of value from=trust. leon should choose b trustee and begin to u=e mechanics. . later we can amend and
add.
2 hire an IT person asap
3.1 would hire jerry th= woman. gittis. person
4.1 will find a subpart k=person to handle partnership acct
5, accounting software upg=ade, onlilne banking needs to be seamless
6. not sure s=atus of bringing plane boat acct inhouse?
7 pre=are fbar report for june. draft next week
8 pahid=n actuals vs projections. . new valuation
9. new=valuation of tra contract?
jpm db goldman sachs acct?=C2 new Ilc?
review of dec 31 books for all en=ities? bfp . etc
<=iv>
plea=e note
The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute
inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use,
EFTA_R1_01629742
EFTA02501799
disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. =f you have
received this communication in error, please notify us immed=ately by return e-mail or by e-mail to
[email protected] <mailto:jeevacation@gm=il.com>, and destroy this c=mmunication and all copies thereof,
including all attachments. copyrigh= -all rights reserved
2
EFTA_R1_01629743
EFTA02501800
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 9OtherUnknown
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