Case File
efta-02429703DOJ Data Set 11OtherEFTA02429703
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02429703
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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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