Case File
efta-02663411DOJ Data Set 11OtherEFTA02663411
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02663411
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
nay, am
..
Jai)/ 6, 2017 7:15 PM
jeffrey E.
Hey Jeffrey,
Thank you for adding us on Skype!
I am so looking forward to seeing you again!
let us know what time works for you either Saturday or Sunday, i='s an 8 hour time difference if You are in New York.
Thank you again
Big Kiss
Sent from my iPhone
On 5 Jan 2017, at 12:45, jeffrey E. <[email protected] <mailto:jeevacation@gmail=com» wrote:
never a problem to discusss =- never I have =reat respect for both you and our friendship.
= how mjch money
does he want to borrrow.
switzerla=d is not lithuania -- the rules. costs and unforseens ar= much different.
the
question in biz is, how will the money be used. . and how =nd when does it get repaid. ? i can ta=k to your
husband over the weekend skype?
On Thu, Jan 5, 2017 at 4:38 AM, balerina
wrote:
Dear Jeffery=/span>
Thank you so=much for your reply to our request.
In order for=us to have a deeper conversation in this reply to your email, I have asked a friend of mine to
<=pan class="m_-395552506712844152s2" style="background-color:rgba(255,2=5,255,0);line-
height:14.399999618530273px">help t=anslate.
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Before talki=g business again, I wanted you to know that the connection and respect that I have with
you is very important to =e, and I hold our friendship as one of the most important in my life. With=that being said, I
never want ANY business conversations to change in any =ay the friendship that we share. I know we do not speak often
however you are always in my gratitude's an= prayers.
So if you wo=ld prefer that we do not discuss this proposal any further, please let me know and I will not
take any more of your time =nd hopefully keep in tact our friendship. If however you are open to looki=g at this
opportunity and possibly helping us, then I want to thank you in=advance for your time.
I will now s=are a little more detail in response to you text:
My husband h=s been running events in Lithuania for the past 7 years and has enjoyed great success and
of course has also expe=ienced events that were not successful at all. The important t=ing now is that with his 7 years
of event experience and deep unders=anding of the nuances and distinctions that create a successful event he really
feels ready to move our business to the next =evel.
We are certa=n that with the right event that we can truly develop a self-funding, sustainable and long-
term successful event p=atform where no future funds are needed. Please remember that we will cont=nue to run
events in Lithuania as we are building the events in Switzerlan=.
Because the =argins in this business are moderate, borrowing the initial start up investment at a
premium interest rate from an institu=ion or bank is quite challenging and creates a major dilemma for us. With =hat in
mind, we are looking for someone who is willing to help us with the=initial investment and not expect the normal ROI
that most sophisticated investments would return, and someo=e who can trust that we will not let them down and
return their capital wi=h a modest return.
I understand=that this is a BIG ask and I had to really check into my heart to decide if this was something
I was confortable with=asking you to invest in. I believe in my husband and his experience, I kno= that we will be
successful as we have been for nearly decade now and I kn=w that moving our business to 'A' list stars while expensive
can generate immediate and strong cash flow.
If you are o=en to invest with us and help us get started we can explore different scenarios, maybe for
example, you only invest the=first four events and we will then create the cash flow to fund all =uture events and create
a payment plan for you that takes into account the=lower profit margins of this type of business. We are open to explore
all possibilities and remain open to your=suggestions.
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Thank you ag=in for even considering this and please understand that our friendship means more to me
than anything, so if you d=cline this request, we totally understand.
Lastly, my h=sband speaks great English so maybe we could set up a call if you have questions or wish to
understand more.
T=ank you again for your belief in the arts and for helping people like me get a=start in life.
With much lo=e and respect
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] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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