Case File
efta-02643630DOJ Data Set 11OtherEFTA02643630
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02643630
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stephen Hanson <
Sent:
Friday, July 14, 2017 2:44 PM
To:
jeffrey E.
Subject:
Re:
Yes on restaurant
No different then the added costs to carry the hotel for these addit=onal months Agree on david dealing with money -
but his objective i= to get loans to pay himself back vs using the loan to open the hotel and k=ep vital services running
Sent from my iPad
On Jul 1=, 2017, at 10:35 AM, jeffrey E. «mailto:[email protected]@gmail.com</a»
wrote:<br><br></div><blockquote type=>
50-50 he didn't expect many things eithe= . You made the trade. You own it . The ap is what it is . You s=ould focus on
what needs to get done let him deal with money . Do you=know what restaurant total expense to date . Trips
consultants etc. w=s it budgeted
On Fri, Jul 14= 2017 at 10:21 AM Stephen sk with money Hanson <
a
<mailto:
wrote:
Agree but what I did not buy into his n=t being or doing anything he said he was going to do - or be the person
he r=presented himself to be
But get the place open. Agree
FYI. The books are not about him taking money- it's=about what exactly are the AP for the project to get
completed -
S=rry for the bitch
Sent from my iPad
<=iv>
On Jul 14, 2017, at 10:13 AM, jeffrey E. <[email protected] <mailto:[email protected]> wrote:
=br>
I recall you=saying I don't want to be the restaurant bitch I want to be 50/SO with Davi= . I'll put up the
music bet to buy in . And I tried to talk you out of it ,=building a nes brand etc was your focus. GET IT OPEN
<=iv class="gmail_quote">
7 at 8:59 AM Stephen Hanso
<mailt
> wrote:
Understa
Sent from my iPad
On Jul 14, 2017, at 8:54 AM, jeffrey E. <[email protected]
<mailto:jeevacationg=mail.com» wrote:
EFTA_R1_01879043
EFTA02643630
I want to be 59 there was a bud=et for restaurant . opening . pre opening.
i d= not
now if it over and by how much, but it cant be all davids i=sue. the hotel delay was well know months ago. so
project=ons and budgets i guess should have relfected that , i dont see any d=wnward adjustment ? . RELAX<
n Fri, Jul 14, 2017 a= 8:46 AM, Stephen Hanson
> wrote:
From op agreement
All funds of the Compa=y shall be deposited in the Company's name and used
solely for Comp=ny business
Sent from my iPad
On Jul 1=, 2017, at 8:39 AM, jeffrey E. <[email protected]
<mailto:[email protected]> wrote:
dont know details. but i woul= think it is right to do so. . maybe not smart.
but=his right
im still trying to figure out why you are s000 s=ressed.
did you get hit in the
market? y=u ok?
re david you made a t=ade, you signed docs. you bought the position. = cant dk the trade. lets
play it out . h=wie is a dope
im have been consistant on that,&nbs=; auditors at this stage , ? for what&n=sp;
, focus on getting the place opened and running. that= it. documents accoutning are distractions fo= everyone
including you. the money is owed or its not.&nb=p; Day one , when we talked about this , we discussed thi= as a
marriage and are you sure . .
you are married= . your decision. . ill help anywayi can ,&nb=p; first is to get you to
stay relaxed.
--=
please note
T=e information contained in this communication is
confidential, may be at=orney-client privileged, may
constitute inside information, and is inten=ed only for
the use of the addressee. It is the property of
JEE
Un=uthorized use, disclosure or copying of this
communication or any part t=ereof is strictly prohibited
and may be unlawful. If you have received t=is
communication in error, please notify us immediately by
return e-m=il or by e-mail to [email protected]
<mailto:[email protected]> , and
destroy this communication and all copi=s thereof,
including all attachments. copyright -all rights reserved
=/div>
2
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&n=sp;
please note
The information contained i= this communication is
confidential, may be attorney-client privileged, m=y
constitute inside information, and is intended only for
the use of t=e addressee. It is the property of
JEE
Unauthorized use, disclosure o= copying of this
communication or any part thereof is strictly prohibite=
and may be unlawful. If you have received this
communication in erro=, please notify us immediately by
return e-mail or by e-mail to [email protected], a=d
destroy this communication and all copies thereof,
including all at=achments. copyright -all rights reserved
&=bsp; please note
The information contained in this communication is=br>confidential, may be attorney-
client privileged, may
constitute insid= information, and is intended only for
the use of the addressee. It is t=e property of
JEE
Unauthorized use, disclosure or copying of this
=ommunication or any part thereof is strictly prohibited
and may be unlaw=ul. If you have received this
communication in error, please notify us i=mediately by
return e-mail or by e-mail to [email protected] <mailto:jeevacation=gmail.com> ,
and
destroy this=communication and all copies thereof,
including all attachments. copyrig=t -all rights reserved
&nb=p; please note
The information contained in this communication isconfidential, may be attorney-client
privileged, may
constitute inside i=formation, and is intended only for
the use of the addressee. It is the p=operty of
JEE
Unauthorized use, disclosure or copying of this
3
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EFTA02643632
comm=nication or any part thereof is strictly prohibited
and may be unlawful.=If you have received this
communication in error, please notify us immed=ately by
return e-mail or by e-mail to [email protected] <mailtoleevacation@gma=l.com> , and
destroy this com=unication and all copies thereof,
including all attachments. copyright -=11 rights reserved
</=iv>
&nb=p;
please note
The information contained in=this communication is
confidential, may be attorney-client privileged, m=y
constitute inside information, and is intended only for
the use of t=e addressee. It is the property of
JEE
Unauthorized use, disclosure o= copying of this
communication or any part thereof is strictly prohibite=
and may be unlawful. If you have received this
communication in erro=, please notify us immediately by
return e-mail or by e-mail to [email protected], a=d
destroy this communication and all copies thereof,
including all at=achments. copyright -all rights reserved
4
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EFTA02643633
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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[email protected]Email
[email protected]Email
[email protected]Phone
2643630Phone
2643631Phone
2643632Phone
2643633Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01907532
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01971611
0p
DOJ Data Set 11OtherUnknown
EFTA02477077
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02088454
0p
DOJ Data Set 11OtherUnknown
EFTA02308469
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01973261
0p
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