Case File
efta-02607228DOJ Data Set 11OtherEFTA02607228
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02607228
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:
Monday, August 20, 2018 9:12 PM
To:
J Epstein
Subject:
Fwd: LSJE_PERSONALLOAN_RA_082018
Good Afternoon
I am sorry to bother you with thi=, but as you can see from the attached traffic I am getting no where with =his request.
Rich requested that a check be issued to Rand='s girlfriend, but she does not have a checking account and as yet I h=ve
received no further direction from Rich Randy leaves fo= Santa Domingo on a 10 am flight tomorrow, how would you
like for me to pr=ceed?
Again sorry to have to bother you with this Thank you Warmest regards Karen
Forwarded me=sage
From: LSJ GSJ <
Date: Mon, Aug 20, 2018 at 6:44 AM
=ubject: LSJE_PERSONALLOAN_RA_082018
To: J Epstein <[email protected]>
<mailto
> >
Good Morn=ng
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 Domin=o 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
The St. James Group
1
EFTA_R1_01798922
EFTA02607228
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