Case File
efta-efta00826075DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00826075
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]>
To: Melanie Spinella ciMMIa>
Subject: Fwd:
Date: Mon, 06 Jun 2016 17:51:48 +0000
leon, 11111 its impossible to have random numbers put into the general ledger if you had a system.
Forwarded message
From: Brad Wechsler <I
Date: Mon, Jun 6, 2016 at 1:40 PM
Subject: Re:
To: [email protected]" <.eevacation(iegmail.com>
Cc:
Jeffrey-spoke to Joe:
1. Plane sent over to akin this am @ 12.2mm not 12mm...assume since same as last time ok. "$228" on plane was a
mistake when entered into g/I after new appraisal....has been corrected.
2. Boat shown at 16.5mm.
I'm running out for a few hrs but back late aft. B
From: Brad Wechsler
Sent: Monday, June 06, 2016 12:45 PM
To: ijeevacationragmail.comi <jeevacatioragmail.com>
Cc:
<
>;
Subject: Re:
Don't have specific list in front of me but 0 fed estimated; tweak nys estimated of 2.3mm; iowa and cal likely small but no
apo info; 6 fbars (including bjw); 6/15 bjav with tom and 6/30 uk returns being wrapped up by bdo. John and rich can
comment if I'm missing anything. Meeting on this this aft....
From: Jeffrey E. [mailtoleeyacationegmail.corn]
Sent: Monday, June 06, 2016 12:29 PM
To: Melanie Spinella <
>; Brad Wechsler
Subject:
fbars tax returns june 15th?
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
EFTA00826075
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
www.inax.com
INIAX , 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
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 190514036500 (collect calls will be accepted) or by email at webmasteraimax.com and delete and destroy this
correspondence inadvertently sent to you. Thank you
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00826076
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
iegmail.comDomain
jeevacatioragmail.comDomain
webmasteraimax.comDomain
www.inax.comEmail
[email protected]Email
[email protected]Phone
14036500Related Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
2p
DOJ Data Set 11OtherUnknown
EFTA02482909
1p
DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 9OtherUnknown
From: Brad Wechsler <1
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01732180
0p
DOJ Data Set 11OtherUnknown
EFTA02476274
3p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.