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efta-02429703DOJ Data Set 11Other

EFTA02429703

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DOJ Data Set 11
Reference
efta-02429703
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacationftmail.com[[email protected]] From: Sent: ec k.g.11.1 1 : 7 PM Subject: Fwd: Apartment 22 Jeffrey, As you can see per below Danny decided to request 4 months security deposit instead of three, which brings our total to 312,300 instead of $9,900. Would it be possible for you to lend us $7,000 instead of $5,000? Again, I am so sorry for pulling you into this. ----- Forwarded From: Danny Heller Date: 2010/3/3 Subject: RE: Apartment 22 To: Sara Bourke Sara Based on the information and lack of credit history here I will have to ask you to provide the following 4 Months Security Deposit $9,600 1s1 Months Rent $2,400 Processing Fee $ 300 TOTAL DUE $12,300 Please let me know by tonight or latest tomorrow morning if we are proceeding and I will tell you who the Bank Checks are payable to Regards Danny From: Sara Bourke Sent: Wednesday, arc To: Danny Heller Subject: Re: Apartment 22 Hi Danny, I have now sent 6 pages to Look forward to hear from you again. Best, Sara Bourke EFTA_R1_01499451 EFTA02429703 2010/3/3 Danny Heller Sara Send me the paperwork. It will either be 3 or 4 months Security Deposit Danny From: Sarajane Bourke Sent: Wednesday, Marcililligilli mm To: Danny Heller Subject: Apartment 22 Hi Danny, we would like to proceed with option nr.2 without a guarantor. So please let me know how we move on from here. I will fax you all our papers from work today and I hope we can agree on the amount below and meet to sign a one year contract as soon as possible. 3 months security deposit = 7200 dollar 1st months rent = 2400 dollar Processing fee = 300 dollar Total amount that you want up front = 9900 dollar Best regards, Sara Bourke Sara We will need to wrap this up tomorrow. Like I said before it MUST either be a Qualified Guarantor or 3 or 4 Months Security Deposit °' Months Rent & 5300 Processing Fee. Need to know in the morning Danny EFTA_R1_01499452 EFTA02429704

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Domainjeevacationftmail.com
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