EFTA02595929

From: jeffrey E. <[email protected]> Sent: Friday, November 14, 2014 11:56 AM To: Melanie Spinella; Richard Joslin In your review that will be presented to Leon , of where d=d the money go , please provide a comprehensive list of ALL wires se=t during the year . from any and all entities accounts etc bro=en down by category, but details of each and every wire, also = total with detail of all payroll. etc. <=iv classegmail_signature"> =AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to [email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved --047d7b66fbf53a0c2c0507d051c0-- conversation-id 307388 date-last-viewed 0 date-received 1415966180 flags 8590195713 remote-id 456175 1 EFTA_R1_01780758 EFTA02595929