EFTA00028316.pdf

"Law Office of Richard E. Signorelli"

"From: Richard Signorelli To: ... Date: Tue, 09 Jul 2019 21:17:41 +0000 Hi and I am sure you are already looking at this"

"the way in which the mansion was transferred to him back in 1996"

"claiming the VI as his supposed primary residence"

"possible relationship with the charges thus far in the indictment"

"I already see significant tax evasion at the local and state level... significant tax evasion at the federal level along with underlying criminality"