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efta-efta01917932DOJ Data Set 10Correspondence

EFTA Document EFTA01917932

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DOJ Data Set 10
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efta-efta01917932
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To: Richard Joann From: Jeffrey E. Sent Sun 8/3/2014 2:10:29 PM Subject Re: I would guess we will find some high value items, that were not bona fide sales. accorind to my numbers they closed 8.5 million in 2 /13. borrowed an addtional 700-1m. still owe money, gone through more than 9 millioin dollars. howver i can't find it. . strange interest payable, . are there audited financails and if so , by whom and when last. On Sun, Aug 3, 2014 at 7:55 AM, Richard Joslin < > wrote: Will obtain directly from artspace On Aug 3, 2014, at 9:40 AM, "jeffrey E." <[email protected]> wrote: I would like to see sales at artspace. broken down by type , price, and timeframe, they should have it , don't reconstruct it. 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 jeevacationOgmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 EFTA_R1_00358530 EFTA01917932 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 jeevacation@gmail com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00358531 EFTA01917933

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