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efta-02453709DOJ Data Set 11Other

EFTA02453709

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02453709
Pages
4
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Faith Kates Sent: Tuesday, May 1, 2018 10:30 PM To: Jeffrey E. Subject: Re: They are selling the remnants of the fund to another fund 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=il.com» 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 wrote: Joel spoke to Neal 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. NUT511111 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: EFTA_R1_01554741 EFTA02453709 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 I=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 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 2 EFTA_R1_01554742 EFTA02453710 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 confidential, may be attorney-client privileged, may constitute inside information, and is intended only for 3 EFTA_R1_01554743 EFTA02453711 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_01554744 EFTA02453712

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