Case File
efta-efta00635202DOJ Data Set 9OtherFrom: 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
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(905) 403-6500Related Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
DOJ Data Set 9OtherUnknown
From: Richard Joslin
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02082033
0p
DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 10OtherUnknown
EFTA02083627
2p
DOJ Data Set 11OtherUnknown
EFTA02639591
3p
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