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efta-efta01877595DOJ Data Set 10CorrespondenceEFTA Document EFTA01877595
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
SpineII
From:
e
y Epstein
Sent
Eileen Alexanderso
Mon 7/9/2012 12:09:21 AM
Melanie
i think you should also check the gaming commission reports to see if there is any mention of a
transfer of leons interest. his children clearly should have had a disclosable financial interest if the
transfer had been properly done.. I fear that govt , and commission filings will back up the irs
likely view that no transfer actually took place previously, uh oh.
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EFTA_R1_00287724
EFTA01877595
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