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Case File
efta-02508984DOJ Data Set 11Other

EFTA02508984

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02508984
Pages
1
Persons
0
Integrity

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: Thursday, March 12, 2015 10:05 AM To: Brad Wechsler; Melanie SpineIla Subject: Re: Meeting first things first. -- =AO accurate record keeping, books and tax must match. bank acc=s reconciled.. cash flow monitored. As I suggested =C2 first thing should be an interactive chart of co. s docs=directors holdings etc. paper first if need=be, but ACCURACY for tax is a must an ex=mple of what appears endemic. ,marchl4 instructions =o liquidate bidco ,aug Im told that bidco was liquidated, dec im told did =ot happen. jan . be done shortly - as auditors request more info, =AO repeatedly told. no bank accounts or transactions.. feb th=n find bank accounts. then wires . then loans or advance=. still unknown , now only last week =march appears to=own preferred stock, misleading letter to auditors.? still no docum=nts. copies of govt filings? Phaidon needs to =e done . Its been weeks and as of today, no full info. =C2 =n Wed, Mar 11, 2015 at 6:59 PM, Brad Wechsler wrote: When you come back =o ny, I wld like to spend some time with you (and maybe your white board) =iscussing 3rd rail issues in general, ie, if you're rooting for me to =ucceed--which I thoroughly believe--we're going to have to start doing=this sooner rather than later. Thx, b PS: if you'd prefer to start before u get back by phone, that obviously=works too. Sent from my Verizon Wireless BlackBerry 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 EFTA_R1_01640162 EFTA02508984

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