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efta-02581417DOJ Data Set 11Other

EFTA02581417

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DOJ Data Set 11
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efta-02581417
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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 1:10 PM To: Stephen Hanson Subject: Re: the bank gets to seee where the money goes. it=is a loan from the hotel co. to the restaurant co. it was alwa=s that way. not sure again, what the i=sue is. the 700k is still not detailed even =o me. you sent me old proformas. budgets. differen= months prepared at defferrnt times. we sawy the 175 neg= for jan to march. whichh included 20k=per moths of r & d. etc. . why not put togethe= a sheet that shows where the money is going in detail, =ou guys are under a microscope.. it needs to be documented and as p=rfect as it can be. . with explations for every line item.Q=A0 it will protect you, from liablity and me=and you from financila loss On Mon, Nov 6, 2017 at 7:58 AM, Stephen Hanson < <mailto > wrote: =div dir="auto">If they need controls on me and where the money will be s=ent I'm the wrong guy FYI. David needs what ve=dors - tell me to look at the weekly requests for payment the vendor= are each listed or better yet tell him to look at his cc and who he had t= ASAP pay because they refused to deliver for lack of payment <=iv> Sent from m= iPad On Nov 6, 2017, at 7:15 AM, jeffrey E. <jeevacation®gmail.com&g=; wrote: unde=stood, however i dont know what that means.. the =00k wired to an account with no controls? relax. you4)=A0 should be trying to miniize your and my loss and the others that invest=d 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 start I will not open the restaurant if the complete budget is not in the resta=rant account Which venders ?? I'm buying food from=20 guys Who cares which vendors as long as food cost stays in line = which vendors is total crap - no bank is asking for this - david has had =he budget for months Not falling for his trap again- he al=eady pulled this on me I'll explain more later4o=A0 Sent from my iPad EFTA_R1_01757833 EFTA02581417 On Nov 6, 2017, at 7:05 AM, jeffre= E. <[email protected] <mailto:[email protected]» wrote: <=iv dir="ltr">, dont disagree. i am trying to extricate=us both , nothing more . you and i complaini=g to each other or to him does no good . his asking for real n=mbers . paid to which vendors , is protection for everyone. . =ont see the issue . cost of goods , jus send them the p=rchase orders. . if hourly employees hired. =et aside payroll. . if that is your concern.. the offic= expense of 12 k for one month. if justifed ok. bu= needs backup.. . the construction, acoustic lights air , not your =orry. . you have a cushion of 17 percent of revenue that you wont pa=, as rent. ? On Mon, Nov 6, 2017 at 6:59 AM, Stephen Hanson < <mailto > wrote: I'll give you a outline later He's a bad guy = total lier There is no bank requirement to review my payables p=ior - he just wants to screw me over The bank has seen thi= budget Sent from my iPad =br>On Nov 6, 2017, at 6:02 AM, Jeffrey E. <[email protected] <mailto:[email protected]> wrote: =/div> call me when awake.=C2* i have to go to meetings this morning. please note The information contained in this communication is confidential, may b= attorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property of JEE=br>Unauthorized use, disclosure or copying of this communication or any=part thereof is strictly prohibited and may be unlawful. If you have re=eived this communication in error, please notify us immediately by r=turn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication a=d all copies thereof, including all attachments. copyright -all rights =eserved 2 EFTA_R1_01757834 EFTA02581418 +=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 hrefemailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved =C24> 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 3 EFTA_R1_01757835 EFTA02581419 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 --94eb2c03290a950341055d502a27-- conversation-id 27326 date-last-viewed 0 date-received 1509973776 flags 8590195713 gmail-label-ids 7 6 remote-id 765872 4 EFTA_R1_01757836 EFTA02581420

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