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 < Larry, I have added my partner Richard Laggan in copy. > wrote: 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