From: "Jeffrey E." •ci

From: "Jeffrey E." •ci To: Subject: Re: Date: Thu, 28 Apr 2016 18:47:06 +0000 ok, tell his dad that penn said he had wired to money to a trading account , he then said he wired it to kunal . then he said he wired it to kain capital penn told me it had alreaedy doubled and promised to pay you 140k this week, he then said he didnt want to ask for trading account statement. he said he would have the accountants do it, then he said he didnt have an accountant „ he said he asked you to wire the money to his account. but told kunal itwas your money he then said the trading account was in derivatives on oil. he said tha kunal made 6m dollars. he said he made a lot of money with kunal. he promised that you would have your money back tomorrow,. he said he had asked for his "principal " back of 200k. all we wanted was the alleged trading acoount statment . nothing more needed. NONE of it so far has come true On Thu, Apr 28, 2016 at 2:39 PM, Pen said his dad wanted to see Pen and me first, before talking to you. Envoye de mon iPhone On Apr 28, 2016, at 2:07 PM, Jeffrey E. < > wrote: > wrote: as i said it was not kunal , what happend to the money when it went into kain, and not in to atrading account or kunal On Thu, Apr 28, 2016 at 2:05 PM Kain Cap for the wire Envoye de mon iPhone 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 , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved wrote: EFTA00828496 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00828497