Case File
efta-02508984DOJ Data Set 11OtherEFTA02508984
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DOJ Data Set 11
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efta-02508984
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EFTA DisclosureText 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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