EFTA00662724.pdf
dataset_9 pdf 144.0 KB • Feb 3, 2026 • 3 pages
From: Thomas Turrin
To: jeffrey E. >, Richard Joslin
Subject: RE: FW: Scan from a Xerox Color
Date: Wed, 07 May 2014 16:27:52 +0000
Inline-Images: rem-newlogo_sm29.png; primeglobal_color_biktext_tagline4823.jpg;
2013_ipatop100(2)18be.jpg
Jeffrey,
The funding of the LLC to pay the bills (from the LLC Wells account) is capital contributed by Leon.
Lisa Graziano (John Hannan's assistant) pays the loan payment from the Avioneta account
at Wells Fargo. Cash from Leon's personal account is transferred to Avioneta Holdings, LLC to
cover the loan payment. Leon contributed approximately 6.8 m to Avioneta through 12/31/12.
Rich and I discussed Avioneta this morning...we will send him whatever he needs re: Avioneta..to roll forward
the accounting records through 2013.
Tom
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
New York, New York 10018
Email:
Website:
From: Jeffrey E. [mailto
Sent: Wednesday, May 07, 2014 9:14 AM
To: Thomas Turrin; Richard Joslin
Subject: Fwd: FW: Scan from a Xerox Color
tom. where on this invoice do you see this as a capital contribution to avionetta as you told me yesterday .
Forwarded messa e
From: Melanie Spinella
Date: Wed, May 7, 2014 at 8:58 AM
Subject: FW: Scan from a Xerox Color
To: "Jeffrey E."
Good morning Jeffrey - this is what I get every month from John Hannan's office regarding the plane loan. As
for usage, that comes at varying times. Thanks, Melanie
EFTA00662724
Original Message
From: Color 560 [mailto I
Sent: Wednesday, May 07, 2014 8:43 AM
To: Melanie Spinella
Subject: Scan from a Xerox Color
Please open the attached document. It was scanned and sent to you using a Xerox Color.
Number of Images: 3
Attachment File Type: PDF
Device Name: Color 560
Device Location:
For more information on Xerox products and solutions, please visit
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