Case File
efta-02581055DOJ Data Set 11OtherEFTA02581055
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02581055
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stephen Hanson O>
Sent:
Monday, November 6, 2017 1:39 PM
To:
Jeffrey E.
Subject:
Re:
I'm driving but that sounds like th= construction money do which are really accounts payable that work has alre=dy been
performed
Sent fro= my iPad
On Nov 6, 2017, at 8:00 AM, jeffrey E.
> wrote:
If they need controls on me and where the money w=Il be spent
I'm the wrong guy
FYI. David needs w=at vendors - tell me to look at the weekly requests for payment the v=ndors are each listed
or better yet tell him to look at his cc and who he h=d to ASAP pay because they refused to deliver for lack of payment
Sent fro= my iPad
On Nov 6, 2017, at 7:15 AM, jeffrey E. <[email protected]&g=; wrote:
understood, however i dont know what that means.. the 70=k wired to an account with no controls?
relax. you s=ould be trying to miniize your and my loss and the others that invested in t=is piece of sht
On Mon Nov 6 2017 at 7:12 AM, Stephen Hanson <
<mailto
wrote:
I have said from the start
I will not ope= the restaurant if the complete budget is not in the restaurant account&nbs=;
Which venders ?? I'm buying food from 20 guys Wh= cares which vendors as long as food cost
stays in line - which vendors is t=tal crap - no bank is asking for this - david has had the budget for months=nbsp;
Not falling for his trap again- he already pulled this on m=
I'll explain more later
Sent from my iP=d
On Nov 6, 2017, at 7:05 AM, jeffrey E. <[email protected]> wro=e:
EFTA_R1_01757055
EFTA02581055
I dont disa=ree. i am trying to extricate us both , nothing mor= . you and i
complaining to each other or to him do=s no good . his asking for real numbers . paid to which vendors=, is protection
for everyone. . dont see the issue . = cost of goods , jus send them the purchase orders. = . if hourly employees
hired. set aside payroll. . if tha= is your concern. . the office expense of 12 k for one mo=th. if justifed ok. but needs
backup.. . the const=uction, acoustic lights air , not your worry.. you have a cushion of=17 percent of revenue that you
wont pay, as rent. ?
On Mon, Nov 6, 2017 at 6:=9 AM, Stephen Hanson
<mailto
> wrote:
I'll give you a outline l=ter
He's a bad guy - total lier
There is no bank requ=rement to review my payables prior - he just wants to screw me
over </=iv>
The bank has seen this budget
On Nov 6, 2017, at 6:02 AM, jeffrey E. <=a href="mailto:[email protected]"
target="_blank">jeevacation@gmail=com> wrote:
call me when awake. i have to go to meetings this morning. &=bsp;
= please note
The information contained in this communication is
=onfidential, may be attorney-client privileged, may
constitute inside in=ormation, and is intended only for
the use of the addressee. It is the p=operty of
JEE
Unauthorized use, disclosure or copying of this
comm=nication or any part thereof is strictly prohibited
and may be unlawful.=If you have received this
communication in error, please notify us immed=ately by
return e-mail or by e-mail to [email protected]
<mailto:jeevacation@gma=l.com> , and
destroy this com=unication and all copies thereof,
including all attachments. copyright -=11 rights reserved
&=bsp; please note
2
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EFTA02581056
The information contained in thi= communication is
confidential, may be attorney-client privileged, mayconstitute inside information, and is
intended only for
the use of the a=dressee. It is the property of
JEE
Unauthorized use, disclosure or co=ying of this
communication or any part thereof is strictly prohibited
communication in error, p=ease notify us immediately by
return e-mail or by e-mail to [email protected], an=
destroy this communication and all copies thereof,
including all att=chments. copyright -all rights reserved
= please note
The information contained in this communication is
=onfidential, may be attorney-client privileged, may
constitute inside in=ormation, and is intended only for
the use of the addressee. It is the p=operty of
JEE
Unauthorized use, disclosure or copying of this
comm=nication or any part thereof is strictly prohibited
and may be unlawful.=lf you have received this
communication in error, please notify us immed=ately by
return e-mail or by e-mail to [email protected] <mailto:jeevacation@gma=l.com> , and
destroy this com=unication and all copies thereof,
including all attachments. copyright -=11 rights reserved
please note
confidential, may be a=torney-client privileged, may
constitute inside information, and is inte=ded only for
the use of the addressee. It is the property of
JEE
U=authorized use, disclosure or copying of this
communication or any part t=ereof is strictly prohibited
and may be unlawful. If you have received t=is
communication in error, please notify us immediately by
3
EFTA_R1_01757057
EFTA02581057
return e-m=il or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copi=s thereof,
including all attachments. copyright -all rights reserved
=/div>
4
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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