Case File
efta-02453709DOJ Data Set 11OtherEFTA02453709
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02453709
Pages
4
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 10:30 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
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2453709Phone
2453710Phone
2453711Phone
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