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efta-02508929DOJ Data Set 11Other

EFTA02508929

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Unknown
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DOJ Data Set 11
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efta-02508929
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2
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EFTA Disclosure
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From: jeffrey E. <[email protected]> Sent: Monday, February 23, 2015 1:11 PM To: Brad Wechsler Subject: Re: 130 fine On Mon, Feb 23, 2015 at 9:09 AM, Brad Wechsler > wrote: =u> I have a 2 o'clock. How's 130 or 245?? Eileen, rich we'll have =o pull together a diagram and facts before then... Sent from my Verizon Wireless BlackBerry From: jeffrey E. <[email protected] <mailto:[email protected]» Date: Mon, 23 Feb 2015 08:49:59 -0400 To: Eileen Alexanderson Josli- >; Brad Wechsler " enIncile > Subject: >; Richard 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 and amounts etc.. ( I dont know what the word " Pap=red " means! and if there is" paper". I would like to see i=. documents that reflect all debt , payments cancellations. purchases. dec=nting etc.. all entities and theire officers. directors etc. sigining authority, . filings made . required in the future please note 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] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_01640094 EFTA02508929 please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use, disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof, including all attachments. copyright -=11 rights reserved 2 EFTA_R1_01640095 EFTA02508930

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