Case File
efta-02476537DOJ Data Set 11OtherEFTA02476537
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02476537
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Tuesday, January 12, 2016 8:01 PM
To:
Farkas, Andrew L.
Subject:
Re:
no problem , can you find out where they are in the =e financing/?
On Tue, Jan 12, 2016 at 4:00 PM, Farkas, Andrew L afarkas@islec=p.com <mailto:[email protected]» wrote:
Thursday or Friday. I want to give this the attention and time it deserves =nd I won't have time til then. I'm
booked end-to-end. But fortunat=ly there is no short fuse on this.
Sent from my BlackBerry 10 smartphone.
From: jeffrey E.
Sent: Tuesday, January 12, 2016 2:46 PM
To: Farkas, Andrew L
Subject: Re:
today?
On Tue, Jan 12, 2016 at 3:45 PM, Farkas, Andrew =. <afarkas@isleca=.com <mailto:[email protected]»
wrote:
It's not that simple as it would result in huge recapture to the invest=rs. Let's get on the phone and talk
about it.
Sent from my BlackBerry 10 smartphone.
From: jeffrey E.
Sent: Tuesday, January 12, 2016 1:31 PM
To: Farkas, Andrew L.
Subject: Re:
understood. should we shift ownership. t= me . and you guys have a contractual right outside the =dc
On Tue, Jan 12, 2016 at 2:26 PM, Farkas, Andrew =. <afarkas@isleca=.com
<mailto:[email protected]» wrote:
Well I can tell you that I'm not giving them my tax returns, that's=for shit sure.
Sent from my BlackBerry 10 smartphone.
From: jeffrey E.
Sent: Tuesday, January 12, 2016 1:23 PM
EFTA_R1_01590079
EFTA02476537
To: Farkas, Andrew L
Subject: Re:
AHYH i have always given info to EDC . =C2 i have my own benefits?
also the certificate=is
easily transfered, . is there any other reason not to=do it?
On Tue, Jan 12, 2016 at 2:18 PM, Farkas, Andrew =. <afarkas@isleca=.com
<mailto:[email protected]» wrote:
K. Maybe get Leslie to call my office to make a time for us? That's eas=est given both of
our crazy calendars and travel.
Sent from my BlackBerry 10 smartphone.
From: jeffrey E.
Sent: Tuesday, January 12, 2016 12:24 PM
To: Farkas, Andrew L
Subject:
we need to talk about AYH
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
This message, and any attachments hereto, is confidential and intended excl=sively for
the use of the individual or entity to whom it is addressed. Th=s communication may contain information that is
confidential, proprietary,=privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt
or protected from dis=losure (either by contract or under applicable law). If you are not the in=ended recipient, you are
hereby notified that printing, retaining, reprodu=ing, copying, disclosing, disseminating or using this message or any
information contained herein (including any r=liance thereon) is strictly prohibited. If you have received this message =n
error, please contact the sender immediately and destroy the message (in=luding any attachments) and any copies in
their entirety, whether in electronic or hard copy format. Nothi=g contained in this e-mail shall be considered a legally
2
EFTA_R1_01590080
EFTA02476538
binding agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates,
each of which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate.
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 jeevacation@gmailcom <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This message, and any attachments hereto, is confidential and intended excl=sively for the use
of the individual or entity to whom it is addressed. Th=s communication may contain information that is confidential,
proprietary,=privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected
from dis=losure (either by contract or under applicable law). If you are not the in=ended recipient, you are hereby
notified that printing, retaining, reprodu=ing, copying, disclosing, disseminating or using this message or any information
contained herein (including any r=liance thereon) is strictly prohibited. If you have received this message =n error,
please contact the sender immediately and destroy the message (in=luding any attachments) and any copies in their
entirety, whether in electronic or hard copy format. Nothi=g contained in this e-mail shall be considered a legally binding
agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates, each of
which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate.
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
3
EFTA_R1_01590081
EFTA02476539
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
This message, and any attachments hereto, is confidential and intended excl=sively for the use of the
individual or entity to whom it is addressed. Th=s communication may contain information that is confidential,
proprietary,=privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected
from dis=losure (either by contract or under applicable law). If you are not the in=ended recipient, you are hereby
notified that printing, retaining, reprodu=ing, copying, disclosing, disseminating or using this message or any information
contained herein (including any r=liance thereon) is strictly prohibited. If you have received this message =n error,
please contact the sender immediately and destroy the message (in=luding any attachments) and any copies in their
entirety, whether in electronic or hard copy format. Nothi=g contained in this e-mail shall be considered a legally binding
agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates, each of
which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate.
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
This message, and any attachments hereto, is confidential and intended excl=sively for the use of the individual
or entity to whom it is addressed. Th=s communication may contain information that is confidential,
proprietary,=privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected
from dis=losure (either by contract or under applicable law). If you are not the in=ended recipient, you are hereby
notified that printing, retaining, reprodu=ing, copying, disclosing, disseminating or using this message or any information
contained herein (including any r=liance thereon) is strictly prohibited. If you have received this message =n error,
please contact the sender immediately and destroy the message (in=luding any attachments) and any copies in their
entirety, whether in electronic or hard copy format. Nothi=g contained in this e-mail shall be considered a legally binding
agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates, each of
which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate.
4
EFTA_R1_01590082
EFTA02476540
please =ote
The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute
inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use,
disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have
received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to
[email protected] <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof,
including all attachments. copyright -=II rights reserved
5
EFTA_R1_0 1590083
EFTA02476541
Technical Artifacts (8)
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
2476537Phone
2476538Phone
2476539Phone
2476540Phone
2476541Forum Discussions
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