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efta-efta00832012DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00832012
Pages
1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]> To: Brad Wechsler >, Ada Clapp Cc: Melanie Spinella Subject: Date: Sun, 13 Mar 2016 11:17:28 +0000 with the fire drill, I will need to have ALL referenced documents. . ie TRA agreement BRH , agreement amongst principals. . shareholder agreements. most importantly t ALL amendments, does not make any sense to have footnotes „ "amendment not read. !!!. " . also please put in one place a full estate file, wills for leon and= all trust agreements, . these should be followed by balance sheets for each entitiy, . cash flow , balance sheet, financial statement , gaming disclosure MUST at a minimum be consistant. valuations, categorizations, numbers. . ie cash 12131 ,and jan 1 should be equal, or explained if not. 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 EFTA00832012

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