Case File
efta-02037137DOJ Data Set 10OtherEFTA02037137
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02037137
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation©gmail.com[[email protected]];
jeevacation
mail.com '[email protected]]
From:
Sent:
Mon 4/11/2011 4:25:24 PM
Subject: Hej!
Hello Jeffrey -
Hope you're doing well!
There's a lot that's been happening on my part - working on SALSS, building up the BBB website as new
Global Head and working on a sodal venture to help the NYC homeless. Also, I'm not sure if you heard from
Barbro, but I'm getting married! I finally fell in Love. The wedding will be in Sweden this summer - and
planning a wedding, I can tell you, is a full-time job.
Jeffrey - I want to thank you again for the very generous loan of $5,000 you granted me and my roommates
a year ago. My ex-roommate Nathalie and I split the loan $3,500 for me and $1,500 for her.
We have now had those funds released from the landlord. Prior to this however, my two roommates got in a
terrible fight which ended in a financial dispute in which Nathalie in the midst of confusion walked away with
$900 of the $5,000 you lent us. I have desperately tried to get this money back from Nathalie but she wont
return my calls or answer my emails (I took sides).
In order to repay you, I recently received your account information from one of your assistants, Richard Khan,
and made sure that I repaid my part, as well as the part of Nathalie's loan I had managed to get hold of,
ASAP. Before the end of March, I wired $4,100 to your account.
This means that Nathalie still owes you $900. I have given Richard her telephone number and email, as she
won't return my calls, and am not sure what else I can do at this point. I feel terrible. Working at Barbro's
isn't exactly earning me a fortune - neither is social innovation - which makes it hard for me to take on
Nathalie's obligation as well - especially with a wedding ahead.
Again, I feel terrible and am so sorry for Nathalie's lack of respect. I will keep trying to reach her but I think It
would help if Richard did as well so that she understands the gravity of the situation.
Let me know.
Hope everything else is good!
•
EFTA_R1_00550567
EFTA02037137
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 11OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
EFTA02086739
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