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efta-efta01007886DOJ Data Set 9Other

From: LSJ GSJ

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Unknown
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DOJ Data Set 9
Reference
efta-efta01007886
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2
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EFTA Disclosure
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From: LSJ GSJ To: "jeffrey E." <[email protected]> Subject: Re: LSJE_PERSONAL_LOAN_RA_082018 Date: Mon, 20 Aug 2018 12:02:31 +0000 Got it Thank you On Aug 20, 2018, at 7:21 AM, jeffrey E. <[email protected]> wrote: to her On Mon, Aug 20, 2018 at 6:47 AM, LSJ GSJ .ce wrote: Morning So gifting the money? On Aug 20, 2018, at 6:45 AM, jeffrey E. <[email protected]> wrote: ill pay for her On Mon, Aug 20, 2018 at 6:44 AM, LSJ GSJ < wrote: Good Morning Randy Amparo (Head Boat Captain) is requesting a personal loan of $2,000.00. He is applying for a Visa for his girl friend in Santa Domingo and wanting to fly her to St Thomas He would pay $250.00 from each paycheck Please advise how you wish to proceed Thank you Warmest regards Karen The St. James Grou St Thomas USVI 00802 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 EFTA01007886 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 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 EFTA01007887

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