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efta-efta00635202DOJ Data Set 9Other

From: Brad Wechsler <1

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DOJ Data Set 9
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efta-efta00635202
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From: Brad Wechsler <1 To: "[email protected] <[email protected]>, ' Subject: Re: asked for last week Date: Mon, 30 Mar 2015 16:03:51 +0000 Jeffrey-rich won't be in until this aft. First appt is with leon at 230 on agm tax ( join). I will have ada resend phaidon structure right away and forward pdf corroboration (bank statements, etc, as soon as I have seen and reviewed). From: Jeffrey E. [[email protected]] Sent: Monday, March 30 2015 11:49 AM To: Richard Joslin < >; Brad Wechsler Subject: asked for last week as of this morning i have not yet received anything: I) Summary of K-1's on 1-2 pages (he gave me his flash drive and i do not see this on his excel schedule) 2) Phaidon structure overview 3) Example of good to pay email from Andrew (Bedford manager) 4) Monthly accounts payable report from TPS with invoices that need approval 5) Copy of employee credit card statements 6) Aida summary of legal and tax entities 7) Verification that everything sent by Peggy to NY office is already approved 8) Erin McDonald - who hired her? details of hiring process.. 9) Summary of approximately 11,000,000 of Leon personal stock contributed to foundation or sold prior 10) Original amount of Paul Weiss 2013 invoice? (as 750,000 was guess of balance to be paid per Brad) 11) Name of APO general counsel who made decision on United Rentals stock that Leon could only keep approx 52% of sales proceeds 12) Copies of 2012 and 2013 BJAV (boat) K-I 's showing capital accounts 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved www.imax.com IMAX?) is a registered trademark of IMAX Corporation. IMPORTANT NOTICE Information contained in this e-mail correspondence and any attachments is confidential information intended only for the use of the individual or entity named above. Any reader of this message who is not the intended recipient of this correspondence is hereby notified that any dissemination. distribution. copying EFTA00635202 or communication of the contents of this correspondence is strictly prohibited. If this e-mail was not addressed to you . please immediately notify us by phone in Canada at (905) 403-6500 (collect calls will be accepted) or by email at and delete and destroy this correspondence inadvertently sent to you. Thank you EFTA00635203

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