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efta-efta00811063DOJ Data Set 9Other

Employee Loan Request

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00811063
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Employee Loan Request Date: 4/17/18 Company Name and Address: Zorro Management LLC 49 Zorro Ranch Road Stanley, NM 87056 Employee Name and Address: Carlos Delgado 49 Zorro Ranch Road Stanley, NM 87056 1. The Employee hereby acknowledges a debt to the Company in the amount of Thirty Thousand Dollars ($30,000.00) for the following reason(s): As of date, owes $16,000 on land in Tijeras, NM which has a fully paid Mobile Home on site. Would like to pay the land off completely, hence getting the Title, making the land easier to sell. Has the opportunity to purchase 7 Acres of land, 13 miles from the Ranch for $25,800, allowing to relocate Mobile Home on site. The goal is to move to a less remote location and consolidate personal items 2. The Employee hereby authorizes the Company to deduct the amount of One Thousand Five Hundred Dollars ($1,500.00) per pay check, until the balance is paid in full. If Employee has available funds he would request if he could pay more per pay check 3. The Employee further agrees that the entire outstanding amount will be deducted from the Employee's paycheck upon resignation or termination of employment with the Company. Note: Attached E Mail Traffic 07/14/17 Signed in the month of on the day of 20 Employee's Signature: Printed Name: Carlos Delgado Company Signature: Printed Name: Witness Signature: Printed Name: Copyright O 2015 FreeDownloads.net. All Rights Reserved. EFTA00811063 7/1712017 Gmail -ZM Carlos M Gmail ZM Carlos 3 messages Zorro To: J Epstein <[email protected]> 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 Zorro Ranch < Zorro Management LLC 49 Zorro Ranch Rd Stanley, NM Ranch Mana er Ph: Fri, Jul 14. 2017 at 7:09 AM Jeffrey E. <[email protected]> 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 return e-mail or by e-mail to leevacation@gmaitcom, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Zorro > Fri, Jul 14, 2017 at 7:12 AM To: "jeffrey E." <[email protected]> Thank you very much Zorro Management LLC 49 Zorro Ranch Rd Stanley, NM Ranch Manager Ph: 505 832 4900 1t2 EFTA00811064

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Phone505 832 4900

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