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efta-efta00829075DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

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Unknown
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DOJ Data Set 9
Reference
efta-efta00829075
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2
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EFTA Disclosure
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From: "Jeffrey E." <[email protected]> To: 'S H Subject: Re: Date: Fri, 22 Apr 2016 11:06:46 +0000 i can also meet with Kunal if you like or pen would like. . On Thu, Apr 21, 2016 at 6:37 PM, > wrote: I will ask him. from the very beginning, Pen said he was so sure that Kunal would make a lot of money on this trade, that he would personally guarantee my investment; Pen offered to provide me with a necessary documentation, but I didn't want him to think that I didn't trust him; his Dad was a bit skeptical at the beginning, but ended up putting in more money. On Thu, Apr 21, 2016 at 5:36 PM, jeffrey E. <[email protected]> wrote: if pen , could bring trade account statements. . monday . i dont want to create any tension , you should see it 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 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 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 EFTA00829075 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 EFTA00829076

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