Case File
efta-02569332DOJ Data Set 11OtherEFTA02569332
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02569332
Pages
3
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 1:57 PM
To:
Stephen Hanson
Subject:
Re:
dont know he said the bank did not fund/ =made him very nervous. , - 5 no longer works. =AO maybe tomrow then.
The focus on numbers now is a waste of m= time and yours. i would hope that the restaurant gets d=ne and its a
success. you talking to the bank , ha=ing howie involved or alan now is only counterproductive.. =AO it is worse -- it is
self destructive,
im tryin= to help , but i feel i m not
<=r>
On Sat, Nov 11, 2017 at 8:51 AM, Stephen Hans=n
<mailto
> wrote:
Just seeing this as I have another e to you =A0
What wasn't funded the lock box ? - as no way is it because=of a restaurant budget -
Every dollar is accounted for =A0regarding the restaurant that I can assure you of
Phone =n bed room on off - everyone is sleeping
I need to b=ing daughter to practice shortly- then I need to be at the hotel at 1. Or =o - we have tastings and
trying to sort out an opening date - after our co=tractor dropped another delay bomb on me yesterday I should be free
=y 5
You said you are free after 5
Can I s=op up then
as I find these emails counterproductive - to e=pressive one self in email is hard but it's factual
Sent from my iPad
On Nov 11, 2017, at 8:06 AM, jeffrey E= <[email protected] <mailto:[email protected]» wrote:
i saw the numbers. they were preliminar= totals. . that is step one. - having the bank agree, is=sop.
every dollar needs accounting , you are under a mic=oscole. DAvid just told me the bak did not fund yesterday,
tried to call you
<mailto:
where satisfied
On Fri, Nov 10, 2017 at 9:17 PM, Stephen Hanson
> wrote:
Every line item is documented and information was gi=en to the bank and Mez lender and they
I a= very focused on finishing construction and opening the restaurant- I am t=e one driving it
EFTA_R1_01736560
EFTA02569332
Sent from my iPad
On Nov 10, 2=17, 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.
is it possible to focus on getting the rest=urant opened and working instead of fighting . what can = do to help.
the idea that your team belei=es they dont have to provide detailed numbers to a project that is
under f=nancial pressure and a borrower from a mez lender makes zero sense. =C2 EVery penny will need
documenation eventually so , wheth=r it is a bank requirement or a lender practical issue or an investor acco=nting . it
is all the same.
head=down get it open.
=AO please note
The information contained in this communicati=n is
confidential, may be attorney-client privileged, may
constitute=inside information, and is intended only for
the use of the addressee. =t is the property of
JEE
Unauthorized use, disclosure or copying of =his
communication or any part thereof is strictly prohibited
and may=be unlawful. If you have received this
communication in error, please n=tify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
=estroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
=C2 please note
The information contained in this communication =s
confidential, may be attorney-client privileged, may
constitute in=ide information, and is intended only for
the use of the addressee. It =s the property of
JEE
Unauthorized use, disclosure or copying of thi=
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
communication in error, please noti=y us immediately by
return e-mail or by e-mail to [email protected] <[email protected]> , and
des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
2
EFTA_R1_01736561
EFTA02569333
<=iv dir="Itr">
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
--94eb2c03cb50e804c5055db56740-- conversation-id 24531 date-last-viewed 0 date-received 1510408597 flags
8590195713 gmail-label-ids 7 6 remote-id 767437
3
EFTA_R1_01736562
EFTA02569334
Technical Artifacts (6)
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
2569332Phone
2569333Phone
2569334Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01907532
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01971611
0p
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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