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Case File
efta-01869962DOJ Data Set 10Other

EFTA01869962

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01869962
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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