Case File
efta-02452296DOJ Data Set 11OtherEFTA02452296
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02452296
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Thursday, September 1, 2016 5:54 PM
To:
Ann Rodriquez
Subject:
Re: Great Wall of LS1
yes
On Thu, Sep 1, 2016 at 1:49 PM, Ann Rodriquez
wrote:
Hey Bossman,
Mr. Malbranche is requesting $7,000.00 to pay his guys tomo=row afternoon?
146ft incomplete/274ft compl=ted
Paid to date: $13,500.00
Bid: $35,000.00=/div>
Owed: $21,500.00
Please advi=e,
Ann R.
On Aug 22, 2016, at 5:20 PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote:
150/420 pay him 3k tot=l owed 12 .5 .
=div class="gmail_quote">On Mon, Aug 22, 2016 at 5:05 PM, Ann Rodriquez
wrote:
Hey Bossman,
I only gave him $2k on Friday instead of 10k just in case you weren't s=tisfied. Would you like to
give Mr. Malbranche $4k instead of the $8k bala=ce at the office?
$35,000.00 Bid / $10,500.00 paid to date.
420ft. Great Wall of L.S.I
150ft. Completed
270ft. Incomplete
EFTA_R1_01552648
EFTA02452296
Please advise,
Ann R.
40=A0 please note
The information contained in this communication is<=r>confidential, may be attorney-client privileged,
may
constitute insid= information, and is intended only for
the use of the addressee. It is =he property of
JEE
Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited
and may be un=awful. If you have received this
communication in error, please notify =s immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destro= this communication and all copies thereof,
including all attachments. =opyright -all rights reserved
<=iv dir="ltr">
please note
<=iv>The information contained in this communication is
confidential, may=be attorney-client privileged, may
constitute inside information, and i= intended only for
the use of the addressee. It is the property of
J=E
Unauthorized use, disclosure or copying of this
communication or a=y part thereof is strictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us immediately by
[email protected] <mailto:[email protected]> , and
destroy this communication=and all copies thereof,
including all attachments. copyright -all right= reserved
2
EFTA_R1_01552649
EFTA02452297
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