Case File
efta-efta00683183DOJ Data Set 9OtherFrom: GMAX
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DOJ Data Set 9
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efta-efta00683183
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2
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From: GMAX
To: J Jep
Subject: FW: Clockwork
Date: Wed, 25 May 2011 14:52:13 +0000
Forwarded Message
From: T W <
Date: Wed, 4 Nov 2009 17:08:01 -0400
To: G G <
Subject: FW: Clockwork
Forwarded Message
From: Al Discala
Reply-To: AJ Discala
Date: Thu, 23 Jul 2009 14:43:51 -0700
To: Ted Waitt <
Subject: Re: Clockwork
That's why I asked my life coach. I really appreciate the advice. Thx for taking time to look and look forward to chatting. I
actually don't mind hearing criticism from people I truly respect. I do look forward to our chat and again thx a bunch.
AJ Discala, PartnerCanvas Financial, LLC303 Park Avenue South #1401New York, NY
10010
mobil
officeThe contents of this transmittal and any attachments are intended for
the exclusive use of the addressee(s), and may contain confidential and or legally privileged information. If you are not
the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in
reliance on the contents of this information is strictly prohibited. If you have received this transmittal in error, please
notify us immediately by return e-mail, and then delete this message and all attachments. To reply to our email
administrator directly, please email: infoPcanvasfinancial.com.
From: T Waitt
Date: Thu, 23 Jul 2009 14:33:53 -0700
To:
Subject: Re: Clockwork
We'll talk when I get a good connection. Phone service unreliable here on the boat in galapagos.
My initial take away is it just "feels like a dirty business" or scam. Could very well be totally legit and a great investment,
but it's just doesn't feel clean. First of all you start with a sexual harrassment case that could be set-up, or blackmail.
Then you throw in a scumbag lawyer, and then you try and pay it off early to get around a court order. Mix in an off
shore entity in the caymans, and you have something that just feels highly dodgy.
There might be people out there who buy into it, but I'd run away as would most sophisticated investors.
My advice to you although you might not want to hear it, is with all the clouds surrounding you, I'd look for something
squeaky clean, and while this might be legit, it just feels dirty.
TW
EFTA00683183
From:
To: T Waitt
Sent: Thu Jul 23 10:50:27 2009
Subject: Fw: Clockwork
Life coach. Need your input. Its still a work in progress but here's what I've been working on.
Al Discala, PartnerCanvas Financial, LLC303 Park Avenue South #1401New York, NY
1001
officeThe contents of this transmittal and any attachments are intended for
the exclusive use of the addressee(s), and may contain confidential and or legally privileged information. If you are not
the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in
reliance on the contents of this information is strictly prohibited. If you have received this transmittal in error, please
notify us immediately by return e-mail, and then delete this message and all attachments. To reply to our email
administrator directly, please email: infoPcanvasfinancial.com.
From: Jacqui Maduneme
Date: Thu, 23 Jul 2009 08:51:10 -0700 (PDT)
To: AJ Discala
Subject: Clockwork
Sincerely,
Jacqui
End of Forwarded Message
End of Forwarded Message
EFTA00683184
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