Case File
efta-02581417DOJ Data Set 11OtherEFTA02581417
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02581417
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 1:10 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
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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
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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
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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[email protected]Email
[email protected]Email
[email protected]Phone
2581417Phone
2581418Phone
2581419Phone
2581420Phone
9973776Related 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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