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efta-01783034DOJ Data Set 10Other

EFTA01783034

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Source
DOJ Data Set 10
Reference
efta-01783034
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Thursday, April 21, 2016 10:38 PM To: Jeffrey E. Subject: Re: I will ask him. from the very beginning, Pen said he was s= sure that Kunal would make a lot of money on this trade, that he would pe=sonally guarantee my investment; Pen offered to provide me with a necessar= documentation, but I didn't want him to think that I didn't=trust him; his Dad was a bit skeptical at the beginning, but ended up putt=ng in more money. On Thu, Apr 21, 2016 at 5:36 PM, jeffrey E. &l=;jeevacation@gm=il.com <[email protected]» wrote: if pen , could bring trade account statements.. monday . i don= want to create any tension , you should see it =AO please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved The information contained in this communication is=br>confidential, may be attorney-client privile ed, may constitute insi=e information, and is intended only for the use of the addressee. It is the property of EFTA_R1_00103307 EFTA01783034

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