Case File
efta-02360397DOJ Data Set 11OtherEFTA02360397
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02360397
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cecile de Jongh <
Sent:
Tuesday, June 21, 2016 4:45 PM
To:
jeffrey E.
Cc:
Richard Kahn
Subject:
Re: Better Roads
</=iv>
On Tuesd=y, June 21, 2016 12:35 PM, jeffrey E. <[email protected]> wrote:=br>
last sentence incomplete??!
=div class="yiv7608922664gmail_extra" id="yui_3_16_0_ym19_1_14665214803=7_65687">
On Tue, Jun 21, 2016 at 11:51 AM, Ceci=e de Jongh =lt
> =rote:
<mailto
This is a draf= of the certified letter to Mr. Diaz that Darren wrote with my minor edits= Please let me know if
this is fine to send to him.
Dear Mr. Diaz:
&n=sp;
As I emailed you on Friday, April 8, 2016, I repeatedly called you all last we=k, leaving you
numerous voice mail messages, as well as messages with your administrative assistant. Failing to receive any response, I
also left a message for Mr. Jeffers and requested t=at that he forward that message to you. Mr. Jeffers has subsequently
confirmed that he passed on the message however, you have yet to respond. Consequently, I am writing this letter to
formally demand the immediate return to LSJE, LLC of $114,540.53 previou=ly paid to and unlawfully retained by Better
Roads for work that has never bee= performed by Better Roads on Little St. James.
&n=sp; No representative of LSJE, LLC or Little St. James has ever signed any written agreement
entitling Better Roads to charge any cancellation fee for work th=t has not been performed on Little St. James; nor has
Better Roads at any tim= ever presented any representative of LSJE, LLC or Little St. James with a proposed contract that
provides for the payment to Better Roads of such a cancellation fee. Moreover, no Better Roads representative has ever
previously advised any representative of LSJE= LLC or Little St. James, either verbally or in writing, of any such
cancellation fee, and there is simply no applicable statute or rule of law =hat authorizes Better Roads to charge or retain
any such a cancellation fee. Better Roads' attempts to retain $76,875 as a cancellation fee, in addition to the $56,292.80
which it asserts as its cos=s on a project that it barely commenced and never completed, are therefore completely
unlawful and entirely improper.
&n=sp;
In the hopes of amicably resolving any disagreements between Better Roads and LSJE, LLC, the
assertion by Better Roads that it has expended $56,292.80 on work performed on Little St. James to date has not as yet
been challenged b= WE, LLC. However, should Better Roads refuse to return the remaining $114,540.53 of the total
$170,833.33 which L=JE, LLC previously paid it, then LSJE, LLC shall have no choice but to pursue Better Roads legally for
all moneys previously paid to Better Roads.&=bsp; In that event, Better Roads will surely expend will in excess of
$76,875 and face the loss of the additional $56,292.80 it=has retained in a futile effort to hold onto a cancellation fee for
which there=is absolutely no contractual or legal support whatsoever.
EFTA_R1_01351019
EFTA02360397
=
As I stated in my email to you, we are very disappointed with how this transac=ion has been handled
to date, but are providing you with a last effort to see r=ason and settle this matter amicably. Please respond
immediately confirming that you will promptly refund $114,540.53 of=the $160,833.33 deposit which LSJE, LLC
previously paid to you, or I will have =o choice but to turn this matter over to LSJE, LLC's. I sincerely hope that it w=ll not
be necessary to escalate this matter further.
&n=sp;
•
&n=sp;
•
&n=sp;
•
&n=sp;
=
Regards,
=ecile de Jongh
=/div>
With warm regards,
=ecile
clear="all">
&=bsp; please note
The information contained in=this communication is
confidential, may be attorney-clie=t privileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the pro=erty of
JEE
Unauthorized use, disclosu=e or copying of this
communication or any part thereof i= strictly prohibited
and may be unlawful. If you have re=eived this
communication in error, please notify us imme=iately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01351020
EFTA02360398
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