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efta-02607228DOJ Data Set 11Other

EFTA02607228

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02607228
Pages
1
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 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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