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Case File
efta-efta00613734DOJ Data Set 9Other

7/17/2017

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00613734
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.
7/17/2017 Gmail - ZM Carlos M Gmail ZM Carlos 3 messages Zorro To: J Epstein <jeevacabon@gmailcom> Good Morning Carlos has got back to me about your offer of a personal loan, he has been reviewing available local mobile homes to purchase. He has been unable to find anything that fits his family's needs, hence wanted to thank you very much for the offer but at at this time he would like to wait until he finds the right home to purchase You had approved, while at the Ranch moving ahead with increasing his salary to be 40k, we had waited on moving ahead with this given the possible pending loan, can we move forward with this? Thanks Warmest regards Karen Zorro Ranch Zorro Management LLC 49 Zorro Ranch Rd Stanley, NM Pa Ph: Fri, Jul 14, 2017 at 7:09 AM Jeffrey E. <ieevacationeomail.cor I> Fri, Jul 14, 2017 at 7:10 AM To: Zorro < Yes [Quoted text hidden] 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 retum e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Zorro To: "Jeffrey E." <[email protected]> Thank you very much Zorro Management LLC 49 Zorro Ranch Rd Stanley, NM Ra Phaild. Fri, Jul 14, 2017 at 7:12 AM 12 EFTA00613734

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