Case File
efta-02500283DOJ Data Set 11OtherEFTA02500283
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02500283
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Joslin
Sent:
Wednesday, May 20, 2015 11:24 AM
To:
Jeffrey E.
Subject:
Re:
I am working on this. Will have today
On May 19, 2015, at 9:16 PM, Jeffrey E. [email protected] <mailto:jeevacation@g=ail.com» wrote:
weren't you going to get me some proposals for 25m
On Tue, May 19, 2015 at 6:48 PM, Richard Joslin =span dir="ltr">
> wrote:
ESWW shares in name of Financial Trus= Company and signed stock power (Nov 2012) located in EA
office (Mar=2015). Stock power was invalid and new stock power was executed and provided to JP Morgan by family
office (Mar 2015). =P Morgan went to ESWW transfer agent (Bay City) and was notified tha= the certificates submitted
were invalid due to ESWW reverse stock split (=013) as new certificates had been issued by ESWW to replace all
previous certificates. Family office re=ched out to Darren Indyke to ask if he could locate new stock certificates=(new
certificates would have been issued by ESWW to Financial Trust Compan=). Darren was investigating and liaising with
Bay City earlier this month.
From: Jeffrey E. [mailto:[email protected])
Sent: Tuesday, May 19, 2015 4:43 PM
To: Brad Wechsler; Melanie Spinella; Richard Joslin
Subject:
enviornmanetal solutions is still not done??? =
EFTA_R1_01627153
EFTA02500283
please no=e
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
2
EFTA_R1_01627154
EFTA02500284
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DOJ Data Set 11OtherUnknown
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From: Richard Joslin
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EFTA02501577
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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