Case File
efta-02636599DOJ Data Set 11OtherEFTA02636599
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02636599
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Mark L. Epstein
Sent:
Friday, March 22, 2019 2:33 PM
To:
[email protected]
Subject:
hank
I spoke to hank and he is claiming poverty. He =aid Rona is suing him because he hasn't been able to make the
=ayments for her car. I think he is financially not =ell.
I mentioned about the =099's and he said that we should do what we have to do. I =on't think he was being cocky but
he understood that we have that =ption. I doubt he will be able to pay us in any real time, =ven if he had the desire to.
Remember, he made his living by =camming investments out of people.
If we were =o file 1099's, which I think we should, =fuck'm) how do we go about that and for how much? Is =f for the
amount we lent him or for a higher amount so that we recoup =he money via tax savings? Not sure how it =orks.
1
EFTA_R1_01865964
EFTA02636599
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