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efta-02708329DOJ Data Set 11Other

EFTA02708329

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DOJ Data Set 11
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efta-02708329
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EFTA Disclosure
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From: Lesley Groff ElMa Sent: Monday, July 8, 2013 8:20 PM To: Jefffrey Epstein Subject: Fwd: Julian Leese: Michigan Project Attachments: RTI Background.pdf; Untitled attachment 00171.htm; ATT00001.html; Untitled attachment 00174.htm; USA Property Biz plan NY2013.xlsx; Untitled attachment 00177.htm; ATT00002.html; Untitled attachment 00180.htm; Beechwood_Ave_Prop- overview.pdf, Untitled attachment 00183.htm; ATT00003.html; Untitled attachment 00186.htm; RTI Michigan 2013.pdf; Untitled attachment 00189.htm; ATT00004.html; Untitled attachment 00192.htm Begin forwarded message: From: lesley taylor Subject: =/b>Julian Leese: Michigan =roject Date: July 2, 2013 9:11:53 AM EDT To: lesley gmail From: Julian Leese Subject: Michigan =roject Date: July 1, 2013 =:42:31 PM EDT To: "[email protected]' Dear Lesley Good to speak to you today. The following is =he information Jeffrey requested. Attached are: - Company Background - Income and Capital cash flow =tatement - Property =xample - 2013 Michigan =nvestment Prospectus Dear =effrey EFTA_R1_02109407 EFTA02708329 It was wonderful see you =gain last week, thank you for sparing me the time. I enclose an =verview of the Michigan Project, including all the figures as you =equested. Thank you for your consideration. On a personal note I will be =ending you the shoot dates by separate email. Attached are both an =verview and background of the company as well as 12 month projected =ncome and capital cash flow for your perusal. With regards to the property =ales, as I told you last week, we have an enormous amount of people =rom Asia wishing to invest in this product. Equally at this time we =ave not got a problem sourcing the houses. The issues, due to its =opularity, is finding the bridging finance to acquire the properties in =he first place. The reason we require the cash injection is, as I =entioned, that we actually buy all the properties first, refurbish them =nd then sell them; hence the huge capital outlay. -We are not brokers =r facilitators selling other people's properties- The total amount of =5million would not be needed right away, but we would require to have =he facility to draw from it as and when, in order to meet our demand. =s such your security, is that all properties purchased would have a =ien by you meaning. Then upon resale, you would be the first to receive =our money back by the title broker. This way we would draw down from =ou every time we purchased properties. We manage all the properties =urselves and we have them rented even before we finish refurbishing =hem (normally 2 weeks), meaning tenants move even as the paint is =rying. We have an average of 5 tenant applications per property during =he refurbishment period. This allows us to choose a good quality =enant. It is in our interest that the tenant is of good quality, given =he rental guarantee that we offer to our investors. For your investment we would =ay 10% interest per annum and would require it for a maximum period of =2 months. We could pay the interest monthly, calculated on a daily =asis. Also for your information, I =ave attached an example of a property we have recently sold, so you =ave an idea as to what our product is and how we present it to =nvestors. Whilst we started off =lowly, we have now picked up a good pace and are selling around 12 =roperties per month, however our demand is getting larger and larger, =ith investors in some countries committing up to $1m per month of =nvestment, in places such as Singapore and =alaysia. 2 EFTA_R1_02109408 EFTA02708330 Warm =egards Julian 3 EFTA_R1_02109409 EFTA02708331

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