Case File
efta-01796176DOJ Data Set 10OtherEFTA01796176
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01796176
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
GMAX <
Sent:
Thursday, March 24, 2011 11:57 AM
To:
Jep
Subject:
Re: Lawyers
My initial take away is it just "feels like a dirty business" or =cam. Could very well be totally legit and a great
investment, b=t it's just doesn't feel clean. First of all you start wi=h a sexual harrassment case that could be set-up, or
blackmail. =Then you throw in a scumbag lawyer, and then you try and pay it off early t= get around a court order. Mix
in an off shore entity in the ca=mans, and you have something that just feels highly dodgy.
There might be people out there who buy into it, but I'd run away as would =ost sophisticated investors.
My advice to you although you might not want to hear it, is with all the cl=uds surrounding you, I'd look for something
squeaky clean, and while this m=ght be legit, it just feels dirty.
TW
On 3/23/11 18:09 PM, "J Jep" <[email protected]> wrote:
<=PAN STYLE='font-size:l2pt'>and they apparently SETTLING FOR 18 MILLION DOLL=RS>
Forwarded message
From: GMAX <->
Date: Mon, Mar 7, 2011 at 12:38 PM
Subject: FW: Lawyers
To: 11ep <[email protected]>=8R>
Only for your eyes
Forwarded Message
From: T Waitt
Date: Fri, 16 Oct 2009 17:23:20 -0400
To: NY Max <
«= href=
Subject: Re: Lawyers
> >
These are the guys aj is working with. He read all your stuff appa=ently, as they have it all, doing due dilligence
on their biggest upcoming =ettlement.
TW
From: T Waitt
To
Sent: Fri Oct 16 14:21:06 2009
EFTA_R1_00131785
EFTA01796176
Subject: Re: Lawyers
Got to be related somehow t= the guy that subpoenaed you. Who is that firm? They have all the info=and
apparently settling for 18mm. Same suit I believe.
TW
From: Gmax
To: T Waitt
Sent: Fri Oct 16 14:18:10 2009
Subject: Re: Lawyers
They are suing me""?
Original
From: T Waitt
To: Gmax
Sent: Fri Oct 16 17:17:09 2009
Subject: Re: Lawyers
Well, maybe they are suing je as well. As they have your name.
TW
From: Gmax
To: T Waitt
Sent: Fri Oct 1614:16:25 2009
Subject: Re: Lawyers
? I don't know these people
Original Message
From: T Wait
To: Gmax
Sent: Fri Oct 16 17:15:18 2009
Subject: Lawyers
Scott rothstein with Rothstein, Rosenfeldt, Adler.
TW
End of Forwarded Message
2
EFTA_R1_00131786
EFTA01796177
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