Case File
efta-efta00653238DOJ Data Set 9OtherFrom: Brad Wechsler <
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DOJ Data Set 9
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efta-efta00653238
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From: Brad Wechsler <
To: mieevacation®gmail.comm <[email protected]>,
Subject: Re:
Date: Mon, 06 Apr 2015 20:34:33 +0000
This email was sent by mistake; not yet reviewed! Sorry to both of you.
From: Brad Wechsler
Sent: Monday, April 06, 2015 04:33 PM
To: [email protected]' [email protected]>;
Subject: Re:
Jeffrey- the chart is hard to read...rich's internal notes. Here's what I got from my conversation:
1. The 6.45mm rich noted this morn is 1.76mm Idb (to be paid); 1.255 apol and .261apo2 (to be paid) and an additional
3.2mm to be paid by apol which has been already been paid to narrows and narrows to Ldb which shld be returned to
apol so apol can pay NYS.
2. Going thru melanie's back-up rich has found another 150k of taxes due. (He's gone thru 3 months and records are still
not fully clear.)
3. He believes he'll find another 100k going to 6.7mm total (That's just a guestimate).
4. I'm going to ask rich to reformat this with schedules which we'll keeping adding to daily as we find things.
5. Forensic work on melanie's acct very difficult and possible we won't get 100% correct until october payment date. Rich.
Believes we'll be better than 99%.
From: Jeffrey E. ([email protected])
Sent: Monday, April 06, 2015 04:04 PM
To: Richard Joslin .t:
>; Brad Wechsler
Subject:
why is use tax not on the bna report??
i cannot understand the chart, paid by ? is that to be paid by??
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
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