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efta-02393692DOJ Data Set 11Other

EFTA02393692

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Unknown
Source
DOJ Data Set 11
Reference
efta-02393692
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1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Wednesday, April 27, 2016 12:56 PM To: Jeffrey E. Subject: Re: Maybe could talk to you today &nbs=;- he just keeps saying that he would pay me everything back and wants to e=plain to you so that we are comfortable. I don't want to be tough on him or=make him feel that I don't trust him. My gut tells me that he has no idea a=d I would rather keep things calm... I am sure he would show you his chase t=ansactions and the transfer to Kunal's account of my money =br> Spoke to mr evil - he was going to call his driver today and w= could start tomorrow. Will tell Valdson Envoye de m=n iPhone On Apr 27, 2016, at 7:33 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote:<=r> I am here today=if you get answers ple=se note The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute inside informa=ion, and is intended only for the use of the addressee. It is the proper=y of JEE Unauthorized use, disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If y=u have received this communication in error, please notify us immediatel= by return e-mail or by e-mail to [email protected] <mailto:[email protected]=> , and destroy this communic=tion and all copies thereof, including all attachments. copyright -all r=ghts reserved EFTA_R1_01422471 EFTA02393692

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