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efta-02606215DOJ Data Set 11Other

EFTA02606215

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02606215
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE EFTA_R1_01797161 EFTA02606215 Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01797162 EFTA02606216

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