Case File
efta-02581349DOJ Data Set 11OtherEFTA02581349
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02581349
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 1:01 PM
To:
Stephen Hanson
Subject:
Re:
understood, I have him sending the loan =oc.s. and lease amendment that supposedly includes start up funds.=C2
total 1.345 . is that right. .=C2
On Mon, Nov 6, 2017 at 7:58 AM, Stephen Hanson <=a href="mailto
target="_blank"
> wrote:
If they need controls on me and where the money will be spent
I =80 m the wrong guy
FYI. David needs what vendors - tell =e to look at the weekly requests for payment the vendors are each li=ted
or better yet tell him to look at his cc and who he had to ASAP pay be=ause they refused to deliver for lack of payment
<=iv id="m_-3110482114796423032AppleMailSignature">Sent from my iPad
=div>
On Nov 6, 2017, at 7:15 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote:
understood, =AO however i dont know what that means.. the 700k wired=to an account with no
controls? relax. you should =e trying to miniize your and my loss and the others that invested in this =iece of sht
On Mon, Nov 6, 2017 at 7:12 AM, Stephen Hanson «= href="mailto
target="_blank'
> wrote:
On Mon, Nov 6, 2017 at 6:59 AM, Stephen Hanson <
<=a» wrote:
l=E2 II give you a outline later
He's a bad guy - total lie=
There is no bank requirement to review my payables prior - he j=st wants to screw me
over
The bank has seen this budget
Sent from my iPad
On Nov=6, 2017, at 6:02 AM, jeffrey E. <[email protected]
<mailto:[email protected]="» wrote:
EFTA_R1_01757693
EFTA02581349
call me when awake. i hav= to go to meetings this morning.
..=
please note
The infor=ation contained in this communication is
confidential, may be attorney-=lient privileged, may
constitute inside information, and is intended on=y for
the use of the addressee. It is the property of
JEE
Unautho=ized use, disclosure or copying of this
communication or any part there=f is strictly prohibited
and may be unlawful. If you have received this=br>communication in error, please
notify us immediately by
return e-mai= 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
=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
=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
2
EFTA_R1_01757694
EFTA02581350
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
--001a113e4b000b15f6055d500bf6-- conversation-id 27326 date-last-viewed 0 date-received 1509973247 flags
8590195713 gmail-label-ids 7 6 remote-id 765855
3
EFTA_R1_01757695
EFTA02581351
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]Email
[email protected]Phone
2581349Phone
2581350Phone
2581351Phone
9973247Related 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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