Case File
efta-02606215DOJ Data Set 11OtherEFTA02606215
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02606215
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2
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0
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From:
LSJ GSJ <
Sent:
Monday, August 20, 2018 10:48 AM
To:
Jeffrey E.
Subject:
Re: LSJE_PERSONAL_LOAN_RA_082018
Morning
So gifting the money?
>
On Aug 20, 2018, at 6:45 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote:
ill pay for her
On Mon, Aug 20, 2018 at 6:44 AM, LSJ GSJ <
<mailto
> wrote:
Good Morning
Randy Amparo (Head Boat Captain) is requesting a personal loan of $2,000.00. He is applying for a Visa
for his girl friend in Santa Domingo and wanting to fly her to St Thomas
He would pay $250.00 from each paycheck
Please advise how you wish to proceed
Thank you
Warmest regards
Karen
The St. James Group
6100 Red Hook Quarter
Suite B3
St Thomas
USVI 00802
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JEE
EFTA_R1_01797161
EFTA02606215
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