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efta-efta00834986DOJ Data Set 9Other

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

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DOJ Data Set 9
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efta-efta00834986
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From: "jeffrey E." <[email protected]> To: Carol Subject: Re: Pm hoping you can help ME Date: Sat, 06 Feb 2016 06:48:29 +0000 I wish i could- but it presents complex issues. send me the construction loan docs that you received. let me see if there is another way On Fri, Feb 5, 2016 at 11:39 PM, Carol < Feb. 05, 2016 > wrote: Hi Jeffrey, I'm hoping you could maybe please help me out. I applied for retirement from CBP but it takes a 2-3 months before you start getting paid. In December I bought a piece of property and paid cash for it, I would be happy to supply you with those documents , that the land is free and clear to have a house built on it. I was hired to work for Royal Caribbean as an immigration/ customs human resource manager to make sure that all the international crew documents are in order for US ports. And that's how the income I was going to use for the construction loan. My father got very sick and is on hospice care. Right before I was to leave for the first contract in January my mom needed me to stay and help her with my father. So I had to turn down the first four month contract it was to be four months on two months off. With out being able to start receive my CBP retirement income, the bank will not give me a construction loan. When the house is done it won't be valued at 475, 000. is there anyway you could help me out for maximum six month.? Could I borrow from you 200,000? I'm sure this is not a typical request you receive from friends but if you could help me out I would greatly appreciate it. Thank you in advance Jeffrey Carol Montgomery it I Phone Carol Montgomery t1 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 EFTA00834986

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