Case File
efta-02482147DOJ Data Set 11OtherEFTA02482147
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02482147
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stephen Hanson <
Sent:
Saturday, April 7, 2018 12:32 PM
To:
jeffrey E.
Subject:
Re: im not involved /
FYI the partners have asked for a audit&nbs=;
Sent from my iPad
On A=r 7, 2018, at 8:14 AM, jeffrey E. <[email protected] <mailto:[email protected]=m> wrote:
I bleieve that you have asked for an audit. .=nbsp; david has asked for an accounting of where money
transfer=ed to the restaurant has gone. time waste at the moment .=nbsp; SELLINg the only thing. i think. &=bsp;
BTW tco rules changes 2 months ago. I ve asked david to make a h=rdship claim. lets see.
On Sat, Apr 7, 2018 at 2:04 PM, Stephen Hanson <[email protected] <mailto
wrote:
There is zero communication on what's going on with s=le - like to help but have zero ability
Sent from my iPad
On Apr 7, 2018= at 7:53 AM, jeffrey E. <[email protected] <mailto:jeevacation@gmailcom»
wrote:
> >
I suggest you concentrate on gettting the h=tel sold. no more no lesss. plenty of time
af=erwards to do forensics on what and why . ? you and david=for the moment are aligned in that one goal. . fighting
over who spen= what and why is silly at the moment for you both, =
=
please note
The information co=tained in this communication is
confidential, may be attorney-client pri=ileged, may
constitute inside information, and is intended only for
t=e use of the addressee. It is the property of
JEE
Unauthorized use, d=sclosure or copying of this
EFTA_R1_01598765
EFTA02482147
communication or any part thereof is strictl= prohibited
and may be unlawful. If you have received this
communicat=on in error, please notify us immediately by
return e-mail or by e-mail t= jeevacation@gma4com <mailto:[email protected]> , and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
please note
The inf=rmation contained in this communication is
confidential, may be attorney=client privileged, may
constitute inside information, and is intended on=y for
the use of the addressee. It is the property of
JEE
Unauthor=zed use, disclosure or copying of this
communication or any part thereof=is strictly prohibited
and may be unlawful. If you have received this
return e-mail or=by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
=/div>
2
EFTA_R1_01598766
EFTA02482148
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