Case File
efta-02503158DOJ Data Set 11OtherEFTA02503158
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02503158
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
jeffrey E. <[email protected]>
Sent:
Thursday, April 30, 2015 10:50 PM
To:
Melanie Spinella
ada and brad are respondbile for the loan ,. docs, a= a minimum , leon he hasn't read the financial stat=ments SINCE
DEC. !!. impossible ,had he done so th= silly numbers jump off the page . ( sent in another email ). it is = financial
office., 190 million sitting unused in CASH , budget and planni=g person for what , its not a publice co. ? townhouse
co=struciton , household operations, boat, plane, taxes, we went=through this with the cash flow. you and i know
approx how much each=will cost. its a week job not a fulll time one- ada =AO has no lien copies. none. ?! impossible
not to know , ask, quesit=n? two senior accountants CPA s. not the 75k gi=l that they hired, . IT professional backed
by a firm. high quality,=an we tap apollo resources? new lawyer , heather=level . new receptionist, and bookeeper.
get rid of ava. next =ould be new office ,new furniture, the whole place reeks of chew.. IT IS MAY< I have not been
asked to interview =AO one person to date. not one. having cpas =AO in there tomrrow woudl go a long way. i dont
understa=d the time line, coo first. ? in by july?? cpas in=by sept . tax return due oct 15. ?
=C2
please note
The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute
inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use,
disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have
received this communication in =rror, please notify us immediately by return e-mail or by e-mail to
[email protected]=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all
rights reserved
EFTA_R1_01631861
EFTA02503158
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