Case File
efta-02576241DOJ Data Set 11OtherEFTA02576241
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02576241
Pages
2
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stephen Hanson <
Sent:
Wednesday, October 25, 2017 11:15 AM
To:
Jeffrey E.
Subject:
Re: example and only one of many
U understand your comments - I was alw=ys just trying to get construction complete because of the pg. - ie enough
m=ney
The base info came from david as I sent to you - I have no idea i= these are totally accurate that is why you have
adjustments - others have g=ven accurate info as what is needed to complete construction But I=will do my best to
advise you on past due - future items needed - but david=won't share any accounting info - Sent from my iPad
=n Oct 25, 2017, at 6:32 AM, Jeffrey E. <[email protected] <mailto:jeevacation@gm=il.com» wrote:
understood.. Im i= meetings this morning until 1. . - steve the pers=n who put this your numbers together
should be fired they are n=t , an accountant . it is awful. . it contributes t= the issue. . I told you day one , that I
thought this was a ba= deal. david asked you to do the restaurant. . = you said you didnt want to be his bitch and have
him make money off of you= back. . you and i discussed it at length. I thought it a=bad idea , but you wanted to be in
your words 50/50 =with david. I told you that that is a marriage and i thought un=ise. . you agiain put your foot on the
gas, and wanted in=as a full participant. you bought the trade. &=bsp; the first PG was already crazy, . i never ever
ever e=er would have suggested a pg EVER. I under any circumstance.&nb=p; . the second was more of the same but
already pregant. =nbsp; .
the numbers are all over the place.&nb=p; read the sheet you sent . past present future.&n=sp; all on the
same line. you have been consissnat in say=ng if we jjust had enough money to open . that has been since
march.&=bsp; .
On Wed, Oct 25, 2017 at 6:24 AM, Stephen Hanson <=a href="mailto
target="_blank"
> wrote:
=div>You should realize david lies about everything
First
I needed 800 k we had made a earlier budge= months ago that showed - if we opened months ago -I
could have made it wit= 750k - david kept using this budget - I let it go
What david did not share with you is that because=of such a late opening - I have given him an
additional budget -of a loss o= 175k to get us to march - tmi - but opening so late gives you zero momentu= into first 3
months of 2018
This has still not ben addressed
Because david has told everyone months ago we would have=the needed funding - we where told to
start to ramp up - which increased pa=roll - I put the brakes on. From additional employees since zero funds ha=e come
in - we need another 20 +employees to train and be ready to serve gu=sts- a 3.4 week process
Jeffrey- this is where david just lies
EFTA_R1_01748236
EFTA02576241
So let's say fu=ding does not happen for another 10 weeks and I draw $20 k a week for neede= payroll -
so in theory I drew down another 200k and now david thinks the r=staurant only needs 400k - he is a total idiot
The restaurant budget is based upon completion of con=truction and the ability to seat both units- lobby
and basement - yes the b=sement can drag for 2 weeks after the opening of the lobby restaurant =/div>
I have not pulled=my liquor license nor will I till the restaurant account Is funded with 750= - I'm not
going on the hook to be responsible for shortfalls in that resta=rant LLC as it's solely in my name - nor am I going to beg
david for funds&=bsp;
I have told h=m many times - I will not open with out proper funding
please note
The inf=rmation contained in this communication is
confidential, may be attorney=client privileged, may
constitute inside information, and is intended onry 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>
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_01748237
EFTA02576242
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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