Case File
efta-efta01051683DOJ Data Set 9OtherFrom: President
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Unknown
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DOJ Data Set 9
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efta-efta01051683
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2
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0
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From: President
To: "jeffrey E." <[email protected]>
Subject: Re:
Date: Wed, 22 Mar 2017 11:27:09 +0000
Fine. I will accept whatever terms you suggest. And thanks again. In my position I want no part of anything that
does not pass the transparency test. Send me the loan papers, principal and interest and due date and penalty
provision.
I appreciate the loan and share the desire to be part of a transaction that is above criticism
Leon
Sent from my iPhone
On Mar 22, 2017, at 6:46 AM, jeffrey E. <[email protected]> wrote:
as things were done without our knowledge consent or agreement. . i suggest you sign a loan agreement that
comes due in 6months. it will carry interest. and have penalties for non payment. . sorry, but we can have
no part of this type of transaction.
On Tue, Mar 21, 2017 at 9:01 PM, President <
wrote:
The sale can't be cancelled; the owner has been paid but I can refund what you paid sales tax and all. So I
will see to it that your funds are returned. I will need some time to raise it.
Leon
Sent from my iPhone
On Mar 21, 2017, at 6:41 PM, jeffrey E. <[email protected]> wrote:
though the sales receipts were re done, the lawyers today suggested you just cancel the purchase.
i will
pay the lost deposit money.
if any. sorry, but too careless
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
EFTA01051683
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
EFTA01051684
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