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efta-02581349DOJ Data Set 11Other

EFTA02581349

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DOJ Data Set 11
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efta-02581349
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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 1:01 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

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