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efta-efta00866493DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00866493
Pages
2
Persons
0
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EFTA Disclosure
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From: "Jeffrey E." <[email protected]> To: Melanie Spinella Subject: Fwd: Date: Thu, 15 Jan 2015 16:53:44 +0000 I have strong views. you don't agree, I understand. Forwarded message From: Brad Wechsler < Date: Thu, Jan 15, 2015 at 11:20 AM Subject: To: "Melanie Spinella ( )" Cc: "Jeffrey Epstein ([email protected])" <[email protected]> MEMORANDUM TO: Leon Black CC: Jeffrey Epstein FROM: Brad Wechsler DATE: January 15, 2015 Yesterday, Jeffrey and I spoke briefly about my initial priorities and I thought I would set them out so that the three of us can discuss them as necessary. Broad 1. Address staffing so that I have at least one individual who I can rely upon for crisp, accurate, timely information. 2. Understand asset ownership and ownership structure. 3. Cash flow projections. 4. Create cogent monthly financial reporting in standard financial operating formats (e.g., M, balance sheet, cash flow statement). 5. Cogent procedures for Trustee Interaction. 6. Integrity of data and data retrieval. EFTA00866493 Narrow (Project Based) I have a list of 40-45 items ranging from getting a deeper understanding of Phaidon Global and Regan Arts and reviewing all intra family debt and interest payments (all entities) to setting up on-line banking and setting up the Art Partnership. (All of Jeffrey's list is incorporated.) Happy to discuss. 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 EFTA00866494

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