Case File
efta-02396629DOJ Data Set 11OtherEFTA02396629
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02396629
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Alford <
Sent:
Monday, July 31, 2017 12:56 PM
To:
Jeffrey E.
Good morning,
I spoke with my supervisor & was told that conversations on such a matter is ok, however, if I was to actually procure a
hard money loan from you. It could or may be interpreted in a awkward way if I had to process you for official CBP travel
business and the full terms of the transaction is not known or understood by certain individuals.
"Make it so that even the capital you'll spend in the future, is working extremely hard for you today"
-Unknown
1
EFTA_R1_01429109
EFTA02396629
Technical Artifacts (1)
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Phone
2396629Forum Discussions
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