Case File
efta-02581295DOJ Data Set 11OtherEFTA02581295
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02581295
Pages
3
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 12:16 PM
To:
Stephen Hanson
Subject:
Re:
understood, however i dont know what that mean=.. the 700k wired to an account with no controls? =relax. you
should be trying to miniize your and my loss and th= others that invested in this piece of sht
On Mon, Nov 6, 2017 at 7:12 AM, Stephen=Hanson <
<mailto
wrote:
> >
Not that easy
I have said from the sta=t
I will not open the restaurant if the complete budget is=not in the restaurant account
Which venders ?? I'm=buying food from 20 guys Who cares which vendors as long as food co=t stays in line -
which vendors is total crap - no bank is asking for this=- david has had the budget for months
Not falling for his =rap again- he already pulled this on me
I'll expla=n more later
Sent from my iPad
On Nov 6, 2017, at 7:05 AM, jeffrey E. =lt;jeevacation@=mail.com <mailto:[email protected]> wrote:
I dont disagree. i am trying to extricate us b=th , nothing more . you and i complaining to=each
other or to him does no good . his asking for real number= . paid to which vendors , is protection for everyone. . dont
=ee the issue . cost of goods , jus send them the purcha=e orders. . if hourly employees hired. set a=ide payroll. . if
that is your concern.. the office exp=nse of 12 k for one month. if justifed ok. but nee=s backup.. . the construction,
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 6:59 AM, Stephen Hanson &l=
<mailto
> wrote:
I'll give you a outline later
He's a bad guy - tot=l lier
There is no bank requirement to review my payables prior = he just wants to screw me over
The bank has seen this bud=et
Sent from my iPad
EFTA_R1_01757538
EFTA02581295
On Nov 6, 2017, at 6:0= AM, Jeffrey E. <[email protected]
<mailto:[email protected]» wrote:
call me when awake. i have to go to meeti=gs this morning.
=AO please note
The information contained in this communicati=n is
confidential, may be attorney-client privileged, may
constitute=inside information, and is intended only for
the use of the addressee. =t is the property of
JEE
Unauthorized use, disclosure or copying of =his
communication or any part thereof is strictly prohibited
and may=be unlawful. If you have received this
communication in error, please n=tify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]>
, and
=estroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
=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
2
EFTA_R1_01757539
EFTA02581296
<=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
--94eb2c03b1ca126330055d4f6a77-- conversation-id 27326 date-last-viewed 0 date-received 1509970546 flags
8590195713 gmail-label-ids 7 6 remote-id 765822
3
EFTA_R1_01757540
EFTA02581297
Technical Artifacts (7)
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
2581295Phone
2581296Phone
2581297Phone
9970546Related 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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