Case File
efta-02508802DOJ Data Set 11OtherEFTA02508802
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02508802
Pages
1
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, February 23, 2015 12:50 PM
To:
Eileen Alexanderson; Richard Joslin; Brad Wechsler
lets have a call early afternoon if possible to review Pha=don structure and bens notes. I recall there being a chart of
phaido= strucutre . but it did not include cash movements with specificity.=C2 ie where did the money go.- flow. -with
precision to location =nd amounts etc.. ( I dont know what the word " Papered " m=ans! and if there is" paper". I would
like to see it. documents =hat reflect all debt , payments cancellations. purchases. decanting etc. .=C2 all entities and
theire officers. directors etc. sigining auth=rity, . filings made . required in the future
=AO please note
The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute
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 prohibite= and may be unlawful. If you have
received this communication in err=r, please notify us immediately by return e-mail or by e-mail to
[email protected]<=a>, and destroy this communication and all copies thereof, including=all attachments.
copyright -all rights reserved
--047d7bb03b040f7807050fc0d765-- conversation-id 124251 date-last-viewed 0 date-received 1424695799 flags
8590195713 remote-id 484480
1
EFTA_R1_01639917
EFTA02508802
Technical Artifacts (3)
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