Case File
efta-efta00365197DOJ Data Set 9OtherDS9 Document EFTA00365197
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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00365197
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2
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From:
To: Ike Groff <a.
Subject: Re: Roy & Stephanie
Date: Wed, 06 Feb 2013 14:35:11 +0000
ah, they have animals there that need to be tended to...it is basically a caretaker job...making sure the house is in
running order....and when JE comes they take care of all his needs...thing is, he doesn't go out there much!
On Feb 6, 2013, at 8:48 AM, Ike Groff wrote:
I mean what to the folks at the ranch do all day.
From:
[malito:
Sent: Wednesday, February 06, 2013 8:28 AM
To: Ike Groff
Subject: Re: Roy & Stephanie
I think on JE's island there is always a lot of work going on. Upkeep of the island itself is big and they have a
staff of at least 15 regular workers that come to the island. I don't k ow what Jeffrey does all day I know he
works out
Sent from my iPhone
On Feb 6, 2013, at 8:06 AM, Ike Groff
Not sure. I wonder what people do all day out there.
From:
[malito:
Sent: Wednesday, February 06, 2013 8:05 AM
To: lke Groff
Subject: Fwd: Roy & Stephanie -
> wrote:
JE hired the new couple for the island.
and
are taking holiday back to South Africa in march. I
wonder if they will come back to work Zorro or just never return!
Sent from my iPhone
Begin forwarded message:
From: Captroynsteph
Date: February 6, 2013 7:35:31 AM EST
To: Richard Kahn
Subject: Roy & Stephanie
Good morning;
We just wanted to let you know that we have officially resigned our position here and will be ready to go
March 4th. Thank you both for all of your assistance!
Best Regards,
EFTA00365197
Roy & Stephanie
Sent from my iPhone
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This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended
recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachments) is strictly prohibited. If you have received this
e-mail in error please immediately notify the sender at 203-302-7300 or by replying to this e-mail and delete the e-mail and any attachments) from your system.
Nothing herein shall be construed as a financial promotion to any person or persons, or a solicitation or recommendation to buy or sell any security or other
investment or to engage in any trading strategy. Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete.
This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial instruments. Email transmission cannot be
guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than the
intended recipients is prohibited.
EFTA00365198
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