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efta-02453333DOJ Data Set 11Other

EFTA02453333

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Unknown
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DOJ Data Set 11
Reference
efta-02453333
Pages
6
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: jeffrey E. <[email protected]> Wednesday, May 2, 2018 12:05 AM Re: Talk in morning On Tue, May 1, 2018 at 7:57 PM <mailto > wrote: Ok got it I'm with u and I should be on the call with ok=C2 Sent from my iPhone On May 1, 2018, at 7:05 PM, Jeffrey E. <[email protected] <mailto:jeevacation@gm=il.com> wrote: they have no idea. she bullshits them the numb=rs are all inaccurate. should opine on the abili=y for them to sell. to another fund. that coudl be great. =AO your peeps have zero idea about the money and where it has =one. or how. or what justifcation. ■ has looked it is worse t=an a mess On Tue, May 1, 2018 at 6:51 PM <mailto wrote: Ok checking if they can actually can do that he d=esn't think they can he will be back in his office in the am and w=ll check. If they thought she was stealing they had 10 years to say something sh='s not stealing she's just inept i couldn't fin= anything I spoke to l and 2 other next lawyers they think she has o=ly been helpful go figure. 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 will advise how to=make this happen. wrote: S=nt from my iPhone On May 1, 2018, at 6:36 PM, jeffrey E. <[email protected] <mailto:jeevacation@gm=il.com» he doenst know how bad. . tomorw will be inter=sting . lets talk in the moring On Tue, May 1, 2018 at 6:30 PM <mailto » wrote: < EFTA_R1_01554107 EFTA02453333 They are selling the remnants of the fund to another fund=C2 thinks she is inept he told. if he replaces her to have someo=e ready to go because she is virtually the only one that knows what =99s going 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] <mailto:jeevacation@gm=il.com> wrote: good. just be careful. you have given th=m years of bad numbers. On Tue, May 1, 2018 at 6:23 PM <mailto > wrote: spoke to Sent 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. NUTSII I I On Tue, May 1, 2018 at 5:32 PM Jeffrey E. <[email protected] <mailto:[email protected]> wrote: And called no 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 <mailto » wrote: I was in all day waiting your call I told if I was =n br to get me 2 EFTA_R1_01554108 EFTA02453334 I'm not sure what your saying MI spoke with MI 2 weeks a=o he asked her about Nand where he is with his due diligence and about=winding down old next Milan he offered to call his PWC guy. And she sends =hem like 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, • has a call tomorw with 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 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 3 EFTA_R1_01554109 EFTA02453335 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 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 4 EFTA_R1_01554110 EFTA02453336 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] <[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 =AO please note 5 EFTA_R1_01554111 EFTA02453337 The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved conversation-id 7816 date-last-viewed 0 date-received 1525219519 flags 8590195713 gmail-label-ids 7 remote-id 818321 6 EFTA_R1_01554112 EFTA02453338

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