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Case File
efta-01744121DOJ Data Set 10Other

EFTA01744121

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01744121
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any pan thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00036018 EFTA01744122

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