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efta-01783067DOJ Data Set 10Other

EFTA01783067

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Unknown
Source
DOJ Data Set 10
Reference
efta-01783067
Pages
2
Persons
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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 11:05 PM To: Jeffrey E. Subject: Re: Thank you, would love if you could to t=lk to Pen about it when he comes to see you. I will tell him about the trad=ng accounts. What time would work best for you on Monday? Env=ye demon iPhone On Apr 21, 2016, at 6:43 PM, jeffrey E.=<[email protected] <mailto:[email protected]» w=ote: i would l=ke to see the trading accounts. I m sorry , this is not r=ght. definitly not right. but i want to be se=sitive to everyones feelings. . this is what i do for a l=ving. . no confrontation.. just kind gentle . = protection for you.. On Thu, Apr 21, 2016 at 6:37 PM, Sve=lana P. < > wrote: <mailto I will ask him. from the very beginning,=Pen said he was so sure that Kunal would make a lot of money on this trade,=that he would personally guarantee my investment; Pen offered to provide me=with a necessary documentation, but I didn't want him to think that l=didn't trust him; his Dad was a bit skeptical at the beginning, but ended u= putting in more money. should see it if pen , could bring trade account statements.. monday . i dont w=nt to create any tension , you &nb=p; please note The information contained in this communication isconfidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the p=operty of JEE Unauthorized use, disclosure or copying of this comm=nication or any part thereof is strictly prohibited and may be unlawful.=If you have received this communication in error, please notify us immed=ately by return e-mail or by e-mail to [email protected] <[email protected]> , and destroy this com=unication and all copies thereof, EFTA_R1_00103401 EFTA01783067 including all attachments. copyright -=11 rights reserved The information c=ntained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for =the use of the addressee. It is the property of font color="#888888">. please no=e The information contained in this communication is confidentia=, may be attorney-client privileged, may constitute inside information, a=d is intended only for the use of the addressee. It is the property of.IEE Unauthorized use, disclosure or copying of this communication or=any part thereof is strictly prohibited and may be unlawful. If you have=received this communication in error, please notify us immediately by [email protected] <mailto:[email protected]> , and destroy this communication a=d all copies thereof, including all attachments. copyright -all rights r=served 2 EFTA_R1_00103402 EFTA01783068

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