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efta-02509447DOJ Data Set 11Other

EFTA02509447

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DOJ Data Set 11
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efta-02509447
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EFTA Disclosure
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From: jeffrey E. <[email protected]> Sent: Thursday, March 12, 2015 1:35 PM To: Brad Wechsler Cc: Melanie Spinella Subject: Re: Meeting Sorry you see it that way On Thursday, March 12, 2015, Brad Wechslea <mailto »=wrote: Jeffrey-as u know, most of the items listed by you are in the works--initia=ed by me (not you) for the very reason you allude to....the need for ACCUR=TE records. Record keeping--in an office essentially run by you for 18 mon=hs by remote control--is a disaster. Sorry its taking more time to get it right than you would like... With respect to my basic question--setting up a meeting to discuss "3r= rail" issues...this is abt my 8th request. I thgt a simple: "ye=, let's do it" would suffice. I'll keep asking; you can keep =eflecting.... Sent from my Verizon Wireless BlackBerry From: jeffrey E. <jeevacation@gmail=com <javascript:_e(%7B%7D/cvml&=39;/[email protected].);» Date: Thu, 12 Mar 2015 06:04:36 -0400 To: Brad Wechsler< <javascript:_e(%711%70,1cvml&=39;, ):»; Melanie Spinella< <javascript:_e(%7B%7D;cvm1=1439;, ):» Subject: Re: Meeting first things first. -- accurate record keeping, =AO books and tax must match. bank accts reconciled. . cash flo= monitored. As I suggested 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 example of what appea=s endemic. ,marchl4 instructions to liquidate bidco ,aug Im told that bidco was =iquidated, dec im told did not happen. jan . be done shortly - as au=itors request more info, repeatedly told. no bank accounts or =ransactions. . feb then find bank accounts. then wires . then loans or advances. still unknown , now only=last week =march appears to own preferred stock, misleading =etter to auditors.? still no documents. copies of govt filings? Phaidon needs to be done . Its been weeks and as of today= no full info. On Wed, Mar 11, 2015 at 6:59 PM, Brad Wechsler <=pan dir="ltr"> < <javascript:_e(%7B%7D,'cvmr, );> wrote: When you come back to ny, I wld like to spend some time with you (and maybe=your white board) discussing 3rd rail issues in general, ie, if you're=rooting for me to succeed--which I thoroughly believe--we're going to =ave to start doing this sooner rather than later. Thx, b EFTA_R1_01640773 EFTA02509447 PS: if you'd prefer to start before u get back by phone, that obviously=works too. Sent from my Verizon Wireless BlackBerry 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] <javascript:_e(%7B%7D,'cvml'=,[email protected].);> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved =C2 please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresser. It is the property of JEE Unauthorized use, disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to [email protected], and<=r>destroy this communication and all copies thereof, including all atta=hments. copyright -all rights reserved 2 EFTA_R1_01640774 EFTA02509448

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