DS9 Document EFTA00639102

From: To: "jeffrey E." <[email protected]> Subject: Re: Date: Thu, 21 Apr 2016 13:34:45 +0000 Sent first week of January and about 2 months ago. Sent money to personal chase account - he transferred my money together with his family's (they had put money before me and added additional money twice) said he could show me the trading account anytime - will have copies once money is returned - hasn't asked for them trusts will have wire transfer activity documented trading activity since I gave the money documented also. Uses so is all regulated. could explain everything in person! Envoye de mon iPhone On Apr 21, 2016, at 9:16 AM, Jeffrey E. <jeevacation®gmail.com> wrote: do you have copies of the trading account. .? where did you send your money? when did you put in money, in what names are the trades? On Thu, Apr 21, 2016 at 9:13 AM, wrote: biz partner is co mana ing the trading account and guaranteed and his family a 2X return. I don't have any signed agreement offered but I trust him 100%) family doesn't have a signed agreement either. Value today is payout will be in November. Envoye de mon iPhone On Apr 21, 2016, at 8:31 AM, Jeffrey E. <[email protected]> wrote: you told me yesterday that you had given someone to invest, what papers did you sign , if any,? what is the value today/ do you have proof? 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00639102 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], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00639103