EFTA00865558.pdf

From: "Jeffrey E." <[email protected]> To: Larry Visoski <Ila> Subject: Re: Palm Beach Estate Financing Date: Tue, 27 Jan 2015 18:33:26 +0000 i want to sell the 727 is this just another scam On Tue, Jan 27, 2015 at 2:04 PM, Larry Visoski c wrote: Jeffrey See email below from Gary and Richard Loggan (Richard is Gary partner and aviation attorney) Sent from my iPhone Begin forwarded message: From: Richard Laggan Date: January 26, 2015 at 4:02:11 PM EST To: Gary Anzalone Cc: " Subject: Re: Palm Beach Estate Financing Gary/Lany, Alexey is looking to put down 40-50% not borrow 40-50%. Regards, Richard Laggan, Managing Partner E uus Global Aviation. LLC On Mon, Jan 26, 2015 at 3:57 PM, Gary Anzalone < > wrote: Larry, I have added my partner Richard Laggan in copy. Alexey Fedoricsev, who is a Monegasque of Russian heritage, who was referred to us through CIT bank who finances his Global Express. Alexey is purchasing a 70-75 million dollar Palm Beach estate and he is looking for financing for 40-50% If you know anything about CIT, you will know they have vetted him up one side and down the other. He has many ventures, but his fortunes were made through EFTA00865558  ownership of shipping ports as well as Fertilizers. If Jeffrey is interested in this project, and if he can provide us with an indication of an interest rate and term length, it may be wise to organize a face to face meeting with Alexey and his right hand man Christian Maticiuc. They have indicated they are in Palm Beach now, I believe staying at the breakers. Let us know your thoughts. If Jeffrey wants to ask Rich any questions, he can call him on his cell phone at Gary Anzalone - Managing Partner Equus Global Aviation, LLC 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 EFTA00865559