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efta-efta02068584DOJ Data Set 10CorrespondenceEFTA Document EFTA02068584
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efta-efta02068584
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Jeffrey E.
Sent
Wed 10/28/2015 4:56:34 AM
Subject: Fwd: Detailed constructive list.
please print two copes . re formattted so leon can go line by line
ie .
heading s
question, gift
answer. blank
who responsible. time frame.
fee paid when?
Forwarded message
From: Jeffrey E. <jeevacationagmail com>
Date: Tue, Oct 27, 2015 at 6:35 AM
Suliect: Detailed constructive list.
To
Cc:
Deciisions needed asap 1 phaidon. topco etc. . ( cash needs) many wires needed !! 2 new
trustee or not. - new decantings 3 art in art partnership.??! .overdue ?! 4 grats? window - 5
art space. .6 regan arts. .7 plane simplify re strucuture re finance. re purpose . 8 .boat
restrucutre , sister, 9 re fresh estate plan. to consider modifications
Alex Victoria equal
does not mean same. 10. tra review , sale. , 11 brh, doe review, 12. sale of stock or art ? tax,
rent sale 13 . gifts of art. 14. charity current and future pledges , gifts, 15 cash flow. . 16 .
new IT and new personnel. 17. operational re-do ( bill pay etc) . 18 debra and children ? current
and future involvement . notifications etc. . new dynasty trust ? 19. tax plan and dislosures
gaming. foreign apollo and phaidon related . 20. investments rationalize incl trading accouints
21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22 .
consolidate and review and reduce the number of all bank accounts and legal entities. decanting
liquidating etc. . 23 all outside consultants? valuations etc. 24 review legal bills carefullly. 25.
third party responsibilty Bens house , alex films . etc.
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 jtevacatioila gmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
EFTA_R1_00825884
EFTA02068584
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 c-mail or by e-mail to [email protected] and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00625985
EFTA02068585
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