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efta-02650172DOJ Data Set 11Other

EFTA02650172

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DOJ Data Set 11
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efta-02650172
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Gia Leese Sent: Wednesday, May 10, 2017 10:10 PM To: Jeffrey E. Subject: Re: Websites Dear Jeffrey, Enclosed are the account details for the IPFCA: Name of Bank: Bank of America Address of Bank: 23700 Goddard Taylor, M= 48180 Account No <=iv> Routing No.' Federal Tax ID=No. For the Charity I am sorry for my d=layed response but had to rush around with mum to the doctors today and wil= call you tomorrow. Please accept my most sincere gratitude and than=s. Best wishes Julian On 10 May 2017, at 12:39, jeffre= E. <[email protected] <mailto:[email protected]> &=t; wrote: under us law , must be charity otherwise strnage new tax consequnece=. if you want 50k to ipfca i will do it. On Wed= May 10, 2017 at 12:32 PM, Gia Leese wr=te: My boy, I am sorry but the websites were not attached to the letter. I u=derstand in the past that these organisations have proved difficult for you=therefore may I be so bold as to ask whether you would consider a 50 K cont=ibution to First Step Freedom, LLC, which is owned by Gia (who is a US citi=en) and myself. This would propel First Step Freedom (FSF) in my abse=ce whilst I deal with all the illnesses here. EFTA_R1_01890396 EFTA02650172 In that way you would not be dealing with any strangers! I would be incredibly grateful but please bear in mind that FSF is Not a cha=ity therefore it would be an investment. Please find the websites below, including an in-house interview I conducted w=th the head of the IPFCA, Chief Dan Tackett, within the FSF website discuss=ng their services and how they will work with us. FSF: ( www.first-step-freedom.com <http://www.first-step-freedom.com> ) IPFCA : ( www.ipfca.org <http://www.ipfca.org> ) Please let me know if you need anything else or we can speak later. All best wishes Julian = please note The information contained in t=is communication is confidential, may be attorney-client privileged, may=br>constitute inside information, and is intended only for the use of th= addressee. It is the property of JEE Unauthorized use, disclosure or=copying of this communication or any part thereof is strictly prohibited=br>and may be unlawful. If you have received this communication in error= 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 2 EFTA_R1_01890397 EFTA02650173

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Phone2650172
Phone2650173
URLhttp://www.first-step-freedom.com
URLhttp://www.ipfca.org

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