Case File
efta-01744121DOJ Data Set 10OtherEFTA01744121
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01744121
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Leighton Allenby <
Sent
Thursday, July 30. 2015 12:12:12 AM
Subject: Re: Justina De Le Cruz - wants a loan of S2k
To:
"Jeffrey E." leev cation
mail.com>
Cc:
Richard Kahn <
$29,120. is yearly salary
Thank you!
Leighton Allenby
Director of Properties
On Wed, Jul 29, 2015 at 7:50 PM, jeffrey E. <[email protected]> wrote:
how much did she earn. ? hourly pay does not give much info. . i think you, leighton can
meet with her and approve the loan I think you need friends
On Wed, Jul 29, 2015 at 7:46 PM, Leighton Allenby e
> wrote:
Hello Mr. Epstein,
Justina asked Anna to ask you for a loan of $2,000. last week. Anna sent me the email 4
hours after you left. See cut and paste below from Anna. My inclination is to say no. Rich
agrees. The final say is up to you and I feel it is best to ask you first. Please advise.
Justina information
• started 6/6/14
• received a 16.6% raise from $12 to $14. on 10/14
• bonus of $560 in 2015 (one week pay)
Hi Leighton,
Justina is asking for a Loan of 52,000.00. If approved, She will pay back SI50.00 bi weekly.
Please advise,
Ann R.
Best,
Leighton
Leighton Allenby
Director of Properties
EFTA_R1_00036017
EFTA01744121
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EFTA01744122
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