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efta-02655909DOJ Data Set 11Other

EFTA02655909

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Unknown
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DOJ Data Set 11
Reference
efta-02655909
Pages
2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: President Sent: Wednesday, March 22, 2017 11:27 AM To: Jeffrey E. Subject: Re: Fine. I will accept whatever terms you suggest. And thanks again. In my position I want no part of anything that does not pass the transparency test. Send me the loan papers, principal and interest and due date and penalty provision. I appreciate the loan and share the desire to be part of a transaction that is above criticism Leon Sent from my iPhone On Mar 22, 2017, at 6:46 AM, jeffrey E. <[email protected] <[email protected]» wrote: as things were done without our knowledge consent or agreement. . i suggest you sign a loan agreement that comes due in 6months. it will carry interest. and have penalties for non payment. . sorry, but we can have no part of this type of transaction. On Tue, Mar 21, 2017 at 9:01 PM, President <presiden > wrote: The sale can't be cancelled; the owner has been paid but I can refund what you paid sales tax and all. So I will see to it that your funds are returned. I will need some time to raise it. Leon Sent from my iPhone On Mar 21, 2017, at 6:41 PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: though the sales receipts were re done, the lawyers today suggested you just cancel the purchase. i will pay the lost deposit money. if any. sorry, but too careless please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this EFTA_R1_01901273 EFTA02655909 communication or any part thereof is strictly prohibited 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] <[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited 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] <[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01901274 EFTA02655910

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