Case File
efta-efta01007886DOJ Data Set 9OtherFrom: LSJ GSJ
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DOJ Data Set 9
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efta-efta01007886
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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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