Case File
efta-efta01029224DOJ Data Set 9OtherFrom: 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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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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