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efta-efta01029224DOJ Data Set 9Other

From: J <[email protected]>

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Unknown
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DOJ Data Set 9
Reference
efta-efta01029224
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J <[email protected]> To: Stephanie Remington < >, Richard Kahn Subject: Re: Date: Thu, 07 Feb 2019 22:56:20 +0000 under no circumstances does anyone get paid cash on a regular basis. . never. On Thu, Feb 7, 2019 at 6:50 PM Stephanie Remington < Sony to hear about Earl. That's not good. wrote: Jen has been cleaning boats for several months and was being paid out of petty cash. She does a great job. She owns the cleaning company I mentioned to you. Her invoices have consistently been in the petty cash reconciliations that are submitted monthly.m, so this is not new. Jen has moved to a billing cycle instead of being paid per cleaning. This is why this is the first time we are seeing it as a check request instead of in petty cash. She usually cleans twice a week. On Thu, Feb 7, 2019 at 6:41 PM J <[email protected]> wrote: met with earl unfortunately he tried to cheat us. he told me that his proposal included 8- 25k switches.. hwover with him watching i looked them up found they were discontinued and sold for 5k . not nice I see someone hired a girl named jen to clean the boats. ? did anyone get approval? . service gates. . the light on the entrance to service road. . tiki kitchen floor the wood tile. laid in a pattern. 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 Stephanie Remington LSJE, LLC 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 EFTA01029224 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 EFTA01029225

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