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2.91 MB

Extraction Summary

10
People
3
Organizations
2
Locations
3
Events
3
Relationships
4
Quotes

Document Information

Type: Email correspondence
File Size: 2.91 MB
Summary

This document contains an email from an unnamed sender (likely a financial advisor or manager) to Leon (via Melanie Spinella), expressing severe frustration with the management of Leon's finances and organization. The sender refuses to vet new hires, recounts a 1993 story about Donald Trump and a fatal plane crash as a metaphor for Leon's office management, and warns of serious legal consequences regarding tax filing status ("willful non-filer"). The email outlines the complexity of Leon's "6 billion dollar corp" and family assets, criticizing the lack of oversight and insufficient overhead spending.

Organizations (3)

Timeline (3 events)

1993 plane crash in Aspen
Meeting scheduled for Friday
Discussion proposed for Tuesday

Locations (2)

Location Context

Relationships (3)

Key Quotes (4)

"I have told the brads and barry,- I am done. its not a negotiation , out !!"
Source
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Quote #1
"In 1993 trump and I had a friend that kept telling his pilots how to fly... when the friends plane crashed into the side of aspen mountain"
Source
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Quote #2
"You and your family are a 6 billion dollar corp. with an income between 250 -500 million dollars per year."
Source
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Quote #3
"removes any claim you might have to not be considered a WILLFUL NON-FILER"
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (4,146 characters)

Subject: so there is no misunderstanding
To: Melanie Spinella <
I have told the brads and barry,- I am done. its not a negotiation , out !! - fyi given my carlyn joslin
castrucci, admonishments,- though my involvement in those - in one instance only gave a name - in
another only given an eileen dictated choice btween two 250k preparers. and for castrucci, I actually
sent emails that i take no responsiblity for his being hired. - however you felt strongly that I should be
saddled with their outcomes .even with brad wechsler , i again said two months in, Leon, he doesnt get
it. I tell you this so that you will understand that I will not interview, recommend or vet any new hire.
A story - In 1993 trump and I had a friend that kept telling his pilots how to fly , and when to fly , he
couldnt help himself from hiring morons as co pilots, and maintenance people based on cheapest rates.
Donald and I tried and tried to talk some sense into him, to no avail. Donald and I were in aspen, sitting
at little nells. when the friends plane crashed into the side of aspen mountain , klliing him and all on
board,- Trump looked at me and said without a blink , I guess NOW he wishes he would have listened to
us.- a metaphor for your office. . . had we not waited to the very last hour having had a six month
window and tens of unasnwered text and emails re decisions needed including the 1031. you would have
saved way more than you often feel obliged to argue about. . silly but i reallize you are stressed.
Barry will need to sit with brad for months, to absorb all the co's , structures. cash flow, financial
statments etc. I will present barry my thoughts on the overall redo , it will be the exact same email that i
presented to you and brad two years.ago . accurate numbers first. and foremost. . ( last week gaming
report stil funky). IT etc I pointed out some of the more glaring errors to barry to give him a flavor of
what is to come.
Tuesday if you like we should discuss Giacometti , and pesner . difficult to finesse him if they are
filing documents that you won't . these ridiculous conversations with tons of people on the phone ,
removes any claim you might have to not be considered a WILLFUL NON-FILER . ( after youve been
told by attnys and pwc that you should file in writing , you have NO choice ) .. worst possible result -
including serious penalties up the kazoo.
Date: Tue, Feb 24, 2015 at 8:20 AM
Subject:
To: Melanie Spinella <
Leon,
Yesterday , I again spent hours upon hours of my time with your office. ,( speak to brad to get
flavor) and you and i will discuss the results in gory gruesome detail on Friday. it mirrored many other
weeks spent doing the things that I don;t have the time to do.
In order to keep things in perspective, maybe reviewing an analogy I have used before with you,
might be helpful. You and your family are a 6 billion dollar corp. with an income between 250 -500
million dollars per year. It contains a few operating biz's , a large wide array of existing investments,
in various categories , a desire to enter into others. A panoply of loans, notes. purchases, wide range
of all types of taxes. , planes. boats homes. . trusts ,grats. a crazy number of bank accts. ( with no
oversight ) . law firms, acct firms, 800 page tax returns, foreign firms. art consultants.
construction consultants bill payers, home mgmt.,vast multitude of llc's , including foreign, and with
all that you only have a combined overhead of less that 3 million dollars.
I have previously sent you the very same note that i have enclosed again below ,this time with
highlights . I wrote it to you over a year ago. As my acute disability ( selective memory) seems to
have been raised as one of your concerns , as a rule I try to memorialize things in writing in an
attempt to lay out issues that I fear may later turn out to be a problem. ie what i would and wouldn't
do , - my responsibilities. etc and those things that are not. below you will find details of things that I
HOUSE_OVERSIGHT_023253

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