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efta-02686930DOJ Data Set 11Other

EFTA02686930

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Unknown
Source
DOJ Data Set 11
Reference
efta-02686930
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Thursday, February 10, 2011 4:26 AM To: JE Jail Subject: FW: ARUN 1 Attachments: Retainer.pdf As for the documents for the EBS a=plication, namely the agreements including escrow, operating, offering mem=randums etc., unfortunately we cannot send the documents to anyone except =o those who have expressed a defined interest by completing the "N=lFund Evaluation Form". Those documents can only be given out afte= filling the specific client information. I was more than happy to show th=m to Jeffrey and will have no problem again if he so desires to see them i= person. Once the evaluation form is signed by you, I can prepare the agre=ments. This is a requirement under SEC regulations and a company policy. A=y questions the client may have will be answered transparently and every i=formation provided by us may be verified before you decide to invest. Be assured, we are here to =ssist you resolve your immigration issues. Complete confidentiality and di=cretion are your privilege. Best Arun Nanda New York, NY 10007 1 EFTA_R1_02013466 EFTA02686930

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