Case File
efta-02643196DOJ Data Set 11OtherEFTA02643196
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02643196
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Friday, July 14, 2017 12:51 PM
To:
Stephen Hanson
Subject:
Re:
co biz includes paying back loans to make payroll. =C240 sorry
On Fri, Jul 14, 2017 at 8:46 AM, Stephen Hanson <
<mailto
» wrote:
From op agreement
All funds of the Company shall be deposited in the Com=any's name and used solely for Company business
Sent from my iPad
On Jul 14, 2017, at 8:39 AM, jeffrey E= <
<mailto:[email protected]> wrote:
every step
dont know details. but i would think it is r=ght to do so. . maybe not smart. but his right
=/div>
On Fri, Jul=14, 2017 at 8:38 AM, Stephen Hanson <
> wrote:
Agree on=just get it open - that has been the main focus
David keeps wanti=g to take loan money to repay himself leaving us short $ to finish the pro=ect
That is really the hold up - not letting him take funds till =he project is complete - it's a fight at
Sent from=my iPad
On Jul 14, 2017, at 7:50 AM, jeffrey E. <[email protected]</=» wrote:
=m still trying to figure out why you are s000 stressed. =C240 did you get hit in the
market? you ok? =C24>
re david you made a trade, =you signed docs. you bought the position. cant dk =he trade.
lets play it out . howie is = dope 11111
im have been consistant on that, 4>=AO auditors at this stage , ? for what =,
focus on getting the place opened and running. thats i=. documents accoutning are distractions for =veryone
including you. the money is owed or its not.Q=A0 Day one , when we talked about this , we discussed th=s as a
marriage and are you sure . .
you are marri=d. . your decision. . ill help anywayi can ,=C24o first is to get you to stay
relaxed.
Q=A0
please note
EFTA_R1_01878254
EFTA02643196
The information contained i= this communication is
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:[email protected]"
target="_blank">jeevacation@gmai=.com, and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
pl=ase note
The information contained in this communication is
con=idential, may be attorney-client privileged, may
constitute inside info=mation, and is intended only for
the use of the addressee. It is the pr=perty of
JEE
Unauthorized use, disclosure or copying of this
comm=nication or any part thereof is strictly prohibited
and may be unlawful= If you have received this
communication in error, please notify us imm=diately by
return e-mail or by e-mail to [email protected] <mailto:jeevacation@=mail.com> , and
destroy this=communication and all copies thereof,
including all attachments. copyri=ht -all rights reserved
please note
Th= information contained in this communication is
confidential, may be at=orney-client privileged, may
constitute inside information, and is inte=ded only for
the use of the addressee. It is the property of
JEE
=nauthorized use, disclosure or copying of this
communication or any par= thereof is strictly prohibited
and may be unlawful. If you have receiv=d this
communication in error, please notify us immediately by
2
EFTA_R1_01878255
EFTA02643197
retur= e-mail or by e-mail to conversation-id 38851 date-last-viewed 0 date-received 1500036669 flags
8590195713 gmail-label-ids 7 6 remote-id 730527 <mailto:[email protected]>
3
EFTA_R1_01878256
EFTA02643198
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01907532
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01971611
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DOJ Data Set 11OtherUnknown
EFTA02477077
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02088454
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DOJ Data Set 11OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01973261
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