Case File
efta-02453333DOJ Data Set 11OtherEFTA02453333
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02453333
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
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
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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
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EFTA02453338
Technical Artifacts (10)
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Email
[email protected]Email
[email protected]Email
[email protected]Phone
2453333Phone
2453334Phone
2453335Phone
2453336Phone
2453337Phone
2453338Phone
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