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efta-efta00666216DOJ Data Set 9Other

DS9 Document EFTA00666216

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efta-efta00666216
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EFTA Disclosure
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From: To: "jeffrey E." <[email protected]> Subject: Re: Date: Thu, 21 Apr 2016 13:51:31 +0000 Will do Kunal already made more then enough money to cover a 2x return on the full initial principal amount including pen's money which was 300k Kunal told pen worst case scenario he would be giving him back 600k in November. Independent of the performance in the trading account 2x will be returned. If we want to have an agreement drafted we can. I can bring up the idea up to Pen. It could be much more then 2x but that is the worst case. Pen said you would think that return was unrealistic. Kunal made a lot of money and Pen has always believed in him. His family and friends have asked to give him money he has said no. Kunal wasn't happy that I gave Pen money to trade. Extremely risk adverse and a very strong trader. Envoye de mon iPhone On Apr 21, 2016, at 9:23 AM, jeffrey E. <[email protected]> wrote: sorry , the story does not make any sense. at all. ZERO. there is no such thing as a 2x return. please be careful. ask to see the trading account and its current value, with all the trades since you invested On Thu, Apr21, 2016 at 9:13 AM, wrote: Pen's biz partner Kunal is co managing the trading account and guaranteed Pen and his family a 2X return. I don't have any signed agreement (Pen offered but I trust him 100%) Pen's family doesn't have a signed agreement either. Value today is double 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 70k 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 EFTA00666216 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 EFTA00666217

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