Case File
efta-02660672DOJ Data Set 11OtherEFTA02660672
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02660672
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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From:
jeffrey E. <[email protected]>
Sent:
Monday, February 13, 2017 2:16 AM
To:
Leon Black
Subject:
Fwd: 2011 bjav
i decided to do a random review , as you d=dnt want to do it right. . - I kid you not -,being only he 2=d page i looked at
i found this crazy filing. .
you dont have to be an accountant . =AO it is denominated in dollars, and dollars only,=C2 so they should not have
checked box 5, . eve= then it says , what FOREIGN currency and they wrote " US Dolla=s " .. and then to add insult
to =njury -they put in an exchange rate of ZERO. the compute= will go nuts. if it were to get this,
=IT is also
abundantly clear that this was not reviewed by brad and b=rry . fyi it should probably say yacht. to make it easi=r to
understand. . torn now agrees of course that i= is wrong and will correct but this is one of hundreds of pages.
Forwarded =essage
From: Thomas Turrin=<
>
Date: Sun, Feb 12, 2017 at 7:06 PM
Subject: 2011 =jav
To: "jeffrey E." <jeevacation@:mail.com <mailto:'eevacation@:mail.=om»
Cc: Wendy Deng <
> >
Jeffrey,./span>
The boat is definitely=US dollars....
We are stating it =99s US dollars on 6....the zeros represent no conversion from a fore=gn currency.
We will fix the cosmet=c first thing tomorrow.
From: jeffrey =. (mailto:[email protected] <mailto:[email protected]> J
Sent: Sunday, February 12, 2017 2:20 PM
To: Thomas Turrin
Subject: rm ,
please no=e
EFTA_R1_01908393
EFTA02660672
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
=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
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EFTA_R1_01908394
EFTA02660673
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