Case File
efta-02604733DOJ Data Set 11OtherEFTA02604733
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02604733
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
LSJ GSJ <
Sent:
Wednesday, August 8, 2018 2:15 PM
To:
J Epstein
Cc:
Richard Kahn
Subject:
LSJE_PERSONAL_LOAN_HILIANJ3EDMINSTER _080818
Good Morning
Hilian Bedminster (TJ - Hea= Painter) is requesting a personal loan of $4,000.00 for the reconstructio= of the roof on
his family home in Dominica.The original roof was wood whi=h basically was destroyed in the hurricanes. He is planning
to replace it =ith a concrete tile roof with metal bracing and finally there is available=material on Dominica to purchase
what he requires
He woul= repay $200.00 from every pay
Please advise how you wish to proc=ed
Thank you
Warmest regards
Kar=n
The S=. James Group
6100 Red Hook Quarter
Suite B3
St=Thomas
USVI 00802
1
EFTA_R1_01794819
EFTA02604733
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