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efta-efta00860292DOJ Data Set 9Other

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

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DOJ Data Set 9
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efta-efta00860292
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From: "Jeffrey E." <[email protected]> To: Melanie Spinella ca> Subject: Date: Tue, 07 Apr 2015 12:52:07 +0000 at some point you will have to stop the silliness. hundereds of thousands of dollars. at the ver last minute, not good From: Brad Wechsler Sent: Monday, April 06, 2015 04:33 PM To: <jeevacationagmail.com>; 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 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 acct very difficult and possible we won't get 100% correct until october payment date. Rich. Believes we'll be better than 99%. 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 jeaegmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00860292

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