Case File
efta-efta00860292DOJ Data Set 9OtherFrom: "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,
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destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00860292
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