Case File
efta-02581170DOJ Data Set 11OtherEFTA02581170
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02581170
Pages
4
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:
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
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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
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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
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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
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Technical Artifacts (8)
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
2581170Phone
2581171Phone
2581172Phone
2581173Phone
9976430Related 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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