Case File
efta-efta00865558DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
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DOJ Data Set 9
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efta-efta00865558
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2
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From: "Jeffrey E." <[email protected]>
To: Larry Visoski <Ila>
Subject: Re: Palm Beach Estate Financing
Date: Tue, 27 Jan 2015 18:33:26 +0000
i want to sell the 727 is this just another scam
On Tue, Jan 27, 2015 at 2:04 PM, Larry Visoski c
wrote:
Jeffrey
See email below from Gary and Richard Loggan (Richard is Gary partner and aviation attorney)
Sent from my iPhone
Begin forwarded message:
From: Richard Laggan
Date: January 26, 2015 at 4:02:11 PM EST
To: Gary Anzalone
Cc: "
Subject: Re: Palm Beach Estate Financing
Gary/Lany,
Alexey is looking to put down 40-50% not borrow 40-50%.
Regards,
Richard Laggan, Managing Partner
E uus Global Aviation. LLC
On Mon, Jan 26, 2015 at 3:57 PM, Gary Anzalone <
Larry,
I have added my partner Richard Laggan in copy.
> wrote:
Alexey Fedoricsev, who is a Monegasque of Russian heritage, who was referred to us
through CIT bank who finances his Global Express.
Alexey is purchasing a 70-75 million dollar Palm Beach estate and he is looking for
financing for 40-50%
If you know anything about CIT, you will know they have vetted him up one side and
down the other. He has many ventures, but his fortunes were made through
EFTA00865558
ownership of shipping ports as well as Fertilizers.
If Jeffrey is interested in this project, and if he can provide us with an indication of
an interest rate and term length, it may be wise to organize a face to face meeting
with Alexey and his right hand man Christian Maticiuc. They have indicated they are
in Palm Beach now, I believe staying at the breakers.
Let us know your thoughts. If Jeffrey wants to ask Rich any questions, he can call
him on his cell phone at
Gary Anzalone - Managing Partner
Equus Global Aviation, LLC
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
EFTA00865559
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From: Larry Visoski
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