Case File
efta-02348684DOJ Data Set 11OtherEFTA02348684
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02348684
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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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2348684Phone
2348685Wire Ref
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