Case File
efta-01869962DOJ Data Set 10OtherEFTA01869962
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01869962
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation
rnaiLcorrljeevacation/pgrmaiLcom]
From:
Sent
Fri 4/20/2012 11:15:18 PM
Here's what imad wrote me:
Dear
Let me be very clear that I didn't say to frank that I would transfer the E52250
at the end of the month. I told Frank that I would like to transfer the money
(that I got after all the work I did for Elite) to your account asap, so that I
paid the pending loan and to dissolve the agreement, but I can and will only do
that as soon as I have that possibility. This depends on a transaction that needs
to take place (hopefully short term) to sell real estate, meaning I'm depending
on other people.
To dissolve the loan agreement, I still have to write a few things on paper. I
will discuss this with Frank and email it to you so you and I can sign it and
everything can be properly done and we don't owe each other anymore. I also
rather have it done sooner then later.
Regards,
Imad
Ps in the other email he said he got E56250 from Elite and now he talks about
ES2250?
EFTA_R1_00275060
EFTA01869962
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