Case File
efta-02452550DOJ Data Set 11OtherEFTA02452550
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02452550
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Faith Kates
Sent:
Tuesday, May 1, 2018 10:52 PM
To:
jeffrey E.
Subject:
Re:
Ok MICHAEL checking if they can actually can do that he doesn't think the= can he will be back in his office in the am and
will check.
If they thought she was stealing they had 10 years to say something sh='s not stealing she's just inept Gary couldn't find
anything I spoke=to Michael and 2 other next lawyers they think she has only been helpful g= figure. Alan thinks she is
great he works with her closely ( not in accounting) and she has been very helpful =nd on top of things. He said he would
be blown over if she was doing anyth=ng improper. One way or another she will go but Michael will advise how to=make
this happen.
Sent from my iPhone
On May 1, 2018, at 6:36 PM, jeffrey E. <[email protected] <mailto:jeevacation@gm=il.com> wrote:
he doenst know how bad. . tomorw w=ll be interesting . lets talk in the moring
On Tue, May 1, 2018 at 6:30 PM Faith Kates
wrote:
They are selling the remnants of the fund to another fund=nbsp;
Neal thinks she is inept he told Joel if he replaces her to have someo=e ready to go because she is
virtually the only one that knows what's go=ng on that's the dangerous part
Why aren't you answering my calls?
Sent from my iPhone
On May 1, 2018, at 6:25 PM, jeffrey E. <[email protected] <mailtoleevacation@gm=ilcom»
wrote:
good. just be careful. you h=ve given them years of bad numbers.
On Tue, May 1, 2018 at 6:23 PM Faith Kates
Joel spoke to Neal
wrote:
EFTA_R1_01553050
EFTA02452550
Se=t from my iPhone
On May 1, 2018, at 5:34 PM, jeffrey E. <[email protected]
<mailto:jeevacation@gm=il.com> wrote:
You have real people with fake numbers. NUTSIII II
On Tue, May 1, 2018 at 5:32 PM jeffrey E. <[email protected]
<mailto:[email protected]» wrote:
And Gary called no rich to say enough is enough
On Tue, May 1, 2018 at 5:31 PM Jeffrey E. <[email protected]
<mailto:[email protected]> wrote:
No nonsense
On Tue, May 1, 2018 at 5:27 PM Faith Kates
> wrote:
I was in all day waiting your call I told laura if I was =n br to get me
I'm not sure what your saying Milie spoke with Tyler 2 weeks ago he =sked her
about rich and where he is with his due diligence and about windi=g down old next Milan he offered to call his PWC guy.
And she sends them l=ke she does monthly income statements nothing different nothing changed
Sent from my iPhone
On May 1, 2018, at 5:06 PM, jeffrey E. <[email protected]
<mailto:jeevacation@gm=il.com> wrote:
tried to call, rich has a call tomorw with neale and group= you must be
careful. !! y=ur books make no sense and they are your partners. !!!!
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
2
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communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected]
<mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected]
<mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected]
<mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
3
EFTA_R1_01553052
EFTA02452552
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected]
<[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
4
EFTA_R1_01553053
EFTA02452553
5
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