Case File
efta-efta00832012DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
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Unknown
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DOJ Data Set 9
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efta-efta00832012
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1
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0
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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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referencedRelated 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
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