Case File
efta-02039384DOJ Data Set 10OtherEFTA02039384
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02039384
Pages
1
Persons
0
Integrity
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To:
jeeyacation©gmacom[jeeyacation@gmaitcon]; Jeffrey Epsteinbeevacation©gmail.com]
From:
drsra
Sent
Thur 1/20/2011 3:01:00 PM
Life is strange. In the past month I have had 3 new cases referred to me that involve fraud. I
guy applied for millions in development loans that involved fraudulant data in his application
(with complicit bank officials-also under indictment), another guy who forged a signature on
collateral for a $750,000.00 line of credit that blew up when his company went bust, and a lady
earning a million a year with her title company until the business dried up. She then stole from
her escrow account to pay bills and in an effort to make it up, lost over a million gambling at
HardRock.
If I had not read Fooled By Randomness that you gave me I might fall prey to the assumption
there is a special message in this for me. (other than stay away from dishonest people)
EFTA_R1_00554168
EFTA02039384
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gmail.comForum Discussions
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