Case File
efta-02393692DOJ Data Set 11OtherEFTA02393692
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02393692
Pages
1
Persons
0
Integrity
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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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