📄 Extracted Text (546 words)
Fromm: al== >
To: cmmin
Subject: Re: Query
Date: Tue, 12 Feb 2013 00:20:45 +0000
Something is amiss I received an urgent message from my office that included the following in
reference to JE:
"His accountants have been asking a lot of detailed questions lately and sent over a very
detailed list of questions to . Some inquiries are financial in nature (but
down to granular detail on fees, commissions and accounts receivable), some inquiries which
are more akin to legal diligence (copies of CZM permits, EDC certificates, fuel contracts
etc.) and some are operational (detail on headcount)• and I have scheduled a call
with his accountant tomorrow afternoon and I will try to better understand what's going on
and what he may really be after."
As this all occurred without announcement or context, The sense is that there is a witch hunt
for something. Would be helpful to shine a light.
Original Message
From: [mailto•
Sent: Monday, February 11, 2013 05:55 PM
To:
Subject: Re: Query
Below from Jeffrey:
Are you crazy you are great
Sent from my iPhone
On Feb 11, 2013, at 5:50 PM, " wrote:
> Are you angry with me around something having to do with american yacht harbor?
•
> This message, and any attachments hereto, is confidential and intended exclusively for the
use of the individual or entity to whom it is addressed. This communication may contain
information that is confidential, proprietary, privileged, subject to a confidentiality
and/or non-disclosure agreement, or otherwise exempt or protected from disclosure (either by
contract or under applicable law). If you are not the intended recipient, you are hereby
notified that printing, retaining, reproducing, copying, disclosing, disseminating or using
this message or any information contained herein (including any reliance thereon) is strictly
prohibited. If you have received this message in error, please contact the sender immediately
and destroy the message (including any attachments) and any copies in their entirety, whether
in electronic or hard copy format. Nothing contained in this e-mail shall be considered a
legally binding agreement, amendment or modification of any agreement with Island Capital
Group LLC or any of its affiliates, each of which requires a fully executed agreement to be
received by Island Capital Group LLC or such affiliate.
This message, and any attachments hereto, is confidential and intended exclusively for the
use of the individual or entity to whom it is addressed. This communication may contain
information that is confidential, proprietary, privileged, subject to a confidentiality
and/or non-disclosure agreement, or otherwise exempt or protected from disclosure (either by
contract or under applicable law). If you are not the intended recipient, you are hereby
notified that printing, retaining, reproducing, copying, disclosing, disseminating or using
this message or any information contained herein (including any reliance thereon) is strictly
prohibited. If you have received this message in error, please contact the sender immediately
and destroy the message (including any attachments) and any copies in their entirety, whether
EFTA00395937
in electronic or hard copy format. Nothing contained in this e-mail shall be considered a
legally binding agreement, amendment or modification of any agreement with Island Capital
Group LLC or any of its affiliates, each of which requires a fully executed agreement to be
received by Island Capital Group LLC or such affiliate.
EFTA00395938
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