Case File
efta-02569325DOJ Data Set 11OtherEFTA02569325
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02569325
Pages
2
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:
Saturday, November 11, 2017 1:07 PM
To:
Stephen Hanson
Subject:
Re:
i saw the numbers. they were prelim=nary totals. . that is step one. - having the bank agree= is sop. every dollar
needs accounting , you are under a=microscole. DAvid just told me the bak did not fund yesterday, =
tried to call you
On Fri, Nov 10, 2017 at 9:17 PM, Stephen Hanso=
> wrote:
Every line item is documented and information wa= given to the bank and Mez lender and they where satisfied
=A0I am very focused on finishing construction and opening the restaurant- = am the one driving it
Sent from my iPad
On Nov 10, 2017, at 8:06 PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote:
sorry but as important , =AO you I believe are becoming distracted and near self destructive.=C2 is it
possible to focus on getting the restaurant opened=and working instead of fighting . what can i do to help.=C2
the idea that your team beleives they dont=have to provide detailed numbers to a project that is under
financial pres=ure and a borrower from a mez lender makes zero sense. EVery p=nny will need documenation
eventually so , whether it is a ban= requirement or a lender practical issue or an investor accounting .=C2 it is all the
same.
head down ge= it open.
please note
The inf=rmation contained in this communication is
confidential, may be attorne=-client privileged, may
constitute inside information, and is intended =nly for
the use of the addressee. It is the property of
JEE
Unaut=orized use, disclosure or copying of this
communication or any part the=eof is strictly prohibited
and may be unlawful. If you have received th=s
communication in error, please notify us immediately by
return e-m=il or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all co=ies thereof,
EFTA_R1_01736552
EFTA02569325
including all attachments. copyright -all rights reserved<=r>
<=iv dir="ltr">
please note
<=iv>The information contained in this communication is confidential, may=be attorney-client privileged, may constitute
inside information, and i= intended only for the use of the addressee. It is the property of J=E Unauthorized use,
disclosure or copying of this communication or a=y part thereof is strictly prohibited and may be unlawful. If you have
=eceived this communication in error, please notify us immediately by [email protected]
<mailto:[email protected]> , and destroy this communication=and all copies thereof, including all attachments.
copyright -all right= reserved
--94eb2c1142c624e8d5055db4b52e-- conversation-id 24531 date-last-viewed 0 date-received 1510405598 flags
8590195713 gmail-label-ids 7 6 remote-id 767400
2
EFTA_R1_01736553
EFTA02569326
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01907532
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01971611
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DOJ Data Set 11OtherUnknown
EFTA02477077
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02088454
0p
DOJ Data Set 11OtherUnknown
EFTA02308469
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01973261
0p
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