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efta-02581170DOJ Data Set 11Other

EFTA02581170

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DOJ Data Set 11
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efta-02581170
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Monday, November 6, 2017 1:54 PM To: Stephen Hanson Subject: Re: the loan is already 645) belive . no constru=tion that is hotel. i think . why dont you go and sit with him=C2 and if you need to i can be on the phone around 11 On Mon, Nov 6, 2017 at 8=39 AM, Stephen Hanson < > > wrote: <=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=ftccc solid;padding-left:lex"> I'm driving but tha= sounds like the construction money do which are really accounts payable t=at work has already been performed Sent from my iPad On Nov 6, 20=7, at 8:00 AM, jeffrey E. <[email protected] <mailto:[email protected]> wrote: understood, I have =im sending the loan doc.s. and lease amendment that supposedly includes =AO start up funds. total 1.345 . is that rig=t. . On Mon, Nov 6, 2017 at 7:58 AM, Stephen Hanson a > wrote: If they need controls on me and where the money will be=spent I'm the wrong guy FYI. David needs what =endors - tell me to look at the weekly requests for payment the vend=rs are each listed or better yet tell him to look at his cc and who he had=to ASAP pay because they refused to deliver for lack of payment Sent from my iPad On Nov 6, 2017, at 7:15 AM, je=frey E. <[email protected] <mailto:[email protected]> wrote: understood, however i dont know what that m=ans.. the 700k wired to an account with no controls? =AO relax. you should be trying to miniize your and my loss and=the others that invested in this piece of sht On Mon, Nov 6, 2017 at 7:12 AM, Step=en Hanson <mailto > wrote: Not that easy I have said from the =tart EFTA_R1_01757244 EFTA02581170 I will not open the restaurant if the complete budget=is not in the restaurant account Which venders ?? I =99m buying food from 20 guys Who cares which vendors as long as foo= cost stays in line which vendors is total crap - no bank is asking for =his - david has had the budget for months Not falling for =is trap again- he already pulled this on me e=plain more later Sent from my iPad <=iv> On Nov 6, 2017, at 7:05 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: =br> I dont disagree.=C2 i am trying to extricate us both , nothing more =AO . you and i complaining to each other or to him does =o 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. =AO . if hourly employees hired. set aside payroll. . if =hat is your concern. . the office expense of 12 k for on= month. if justifed ok. but needs backup.. . the =onstruction, acoustic lights air, not your worry.. you have a cush=on of 17 percent of revenue that you wont pay, as rent. ? =div class="gmail_extra"> On Mon, Nov 6, 20=7 at 6:59 AM, Stephen Hanson < <mailto > wrot=: I'll give yo= a outline later He's a bad guy - total lier There i= no bank requirement to review my payables prior - he just wants to screw =e over The bank has seen this budget Sent from my iPad On N=v 6, 2017, at 6:02 AM, jeffrey E. <[email protected] <mailto:jeevacation@gmail.=om» wrote: call me when awake. i h=ve to go to meetings this morning. please=note The information contained in this communication is confide=tial, may be attorney-client privileged, may constitute inside informat=on, and is intended only for the use of the addressee. It is the proper=y of JEE 2 EFTA_R1_01757245 EFTA02581171 Unauthorized use, disclosure or copying of this communic=tion or any part thereof is strictly prohibited and may be unlawful. If=you have received this communication in error, please notify us immedia=ely by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmai=.com> , and destroy this com=unication and all copies thereof, including all attachments. copyright =all rights reserved 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, including all attachments. copyright -all rights reservedar> =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved 3 EFTA_R1_01757246 EFTA02581172 =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] <mailto:[email protected]> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved <=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 --94eb2c0d15e2c6de0c055d50c80e-- conversation-id 27326 date-last-viewed 0 date-received 1509976430 flags 8590195713 gmail-label-ids 7 remote-id 765884 4 EFTA_R1_01757247 EFTA02581173

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