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efta-02581055DOJ Data Set 11Other

EFTA02581055

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DOJ Data Set 11
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efta-02581055
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4
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EFTA Disclosure
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 EFTA_R1_01757056 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 EFTA_R1_01757058 EFTA02581058

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