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efta-02348684DOJ Data Set 11Other

EFTA02348684

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DOJ Data Set 11
Reference
efta-02348684
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Thursday, April 21, 2016 1:35 PM To: Jeffrey E. Subject: Re: Sent 20K first week of January and 50K about 2 months ag=. Sent money to Els personal chase account - he transferred my money toge=her with his family's (they had put money before me and added additional mo=ey twice) Misaid he cou=d show me the trading account anytime - will have copies once money is retu=ned -MIhasn't asked for them trusts will have wire transfer activi=y documented trading activity since I gave the money documented also. Uses e=trade so is all regulated. =div id="AppleMailSignature">Ecould explain everything in person! Envoye demon i Phone On Apr 2=, 2016, at 9:16 AM, jeffrey E. «mailto:[email protected]» wrote: do you have copies of the trading account. .?&n=sp; where did you send your money? when did you put in money,&n=sp; in what names are the trades? On Thu, Apr 21, 2016 at 9:13 AM, <mailto > wrote: is co managing the trading account and guaranteed IN and his family a 2= return. I don't have any signed agreement (M offered but I trust him 100=)ns family doesn't have a signed agreement either. Value today is doubt= payout will be in November. Envoye demon i Phoneadiv> On Apr 21, 2016, at 8:31 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote= you told me y=sterday that you had given someone 70k to invest, w=at papers did you sign , if any,? what is the value today/ = do you have proof? EFTA_R1_01322933 EFTA02348684 please note The inf=rmation contained in this communication is confidential, may be attorney=client privileged, may constitute inside information, and is intended on=y for the use of the addressee. It is the property of JEE Unauthor=zed use, disclosure or copying of this communication or any part thereof=is strictly prohibited and may be unlawful. If you have received this return e-mail or=by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies the=eof, including all attachments. copyright -all rights reserved =idiv> &nb=p; please note The information contained in this commun=cation is confidential, may be attorney-client privileged, may consti=ute inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying o= this communication or any part thereof is strictly prohibited and ma= be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and de=troy this communication and all copies thereof, including all attachment=. copyright -all rights reserved 2 EFTA_R1_01322934 EFTA02348685

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