EFTA00989095.pdf
dataset_9 pdf 108.3 KB • Feb 3, 2026 • 2 pages
From: Thomas Turrin
To: jeffrey E. <jeevacation@gmail.com>
CC: Richard Joslin <
Subject: RE: AVIONETA HOLDINGS
Date: Tue, 06 May 2014 20:50:18 +0000
Attachments: Structure_Chart_-_AVIONETA.DOCX;
08 PROMISSORY_NOTEJN_PRINCIPAL_AMOUNT_OF_$26,1000,000.pdf
Inline-Images: rem-newlogo_sm29.png; primeglobal_color blktext_tagline4823jpg;
2013_ipatop100(2)18bejpg
Jeffrey,
Attached is the structure chart provided to me by John Hannan. Also attached is the
promissory note in which Avioneta Holdings, LLC is the borrower on the note payable due to Banc of America
Leasing and Capital, LLC ($26.1m).
I verified the fact that Avioneta Holdings, LLC pays the monthly payment to
Banc of America Leasing. The source of funds for Avioneta are from Apollo (for payment of business use) and
from Leon (for his personal use). The payments are made from the Wells Fargo account of Avioneta.
Avioneta Holdings, LLC would be the reporting entity for tax purposes, which is owned by Leon and Debra.
We will provide Rich J. with what is needed to roll forward the books and records for 2013.
See you Thursday.
Tom
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
New York, New York 10018
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From: Jeffrey E. [mallboleevacatIon@gmaIl.com]
Sent: Tuesday, May 06, 2014 2:39 AM
To: Thomas Turrin; Richard Joslin
Subject:
EFTA00989095
torn , your statement that depreciation only begins when 135 approved does not appear accurate.
please note
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EFTA00989096
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