Case File
efta-efta01157225DOJ Data Set 9OtherDS9 Document EFTA01157225
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DOJ Data Set 9
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efta-efta01157225
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From:
To: JE Jail <jeevacationggmail.corn>
Subject: FW: ARUN 1
Date: Thu, 10 Feb 2011 04:25:39 +0000
Attachments:
Forwarded Message ----
From: Arun Nanda
To: N E M
Sent: Tue, February 8, 2011 7:38:46 PM
Subject: RE: meeting
Hi
I just came to office to send you the retainer. You can send it back with your signatures and Ilya
will sign and send it back to you (Scanned copies will work if it has to be electronic, in case you
cannot make it in person).
We were discussing among us about the other possibilities as well, as also discussed by Jeffrey.
We can certainly explore and work on them. I constantly try to think out of the box and see
various options.
As for the documents for the EB5 application, namely the agreements including escrow,
operating, offering memorandums etc., unfortunately we cannot send the documents to anyone
except to those who have expressed a defined interest by completing the "NYIFund Evaluation
Form". Those documents can only be given out after filling the specific client information. I was
more than happy to show them to Jeffrey and will have no problem again if he so desires to see
them in person. Once the evaluation form is signed by you, I can prepare the agreements. This is
a requirement under SEC regulations and a company policy. Any questions the client may have
will be answered transparently and every information provided by us may be verified before you
decide to invest.
Be assured, we are here to assist you resolve your immigration issues. Complete confidentiality
and discretion are your privilege.
Best
Arun Nanda
299 Broadway, Suite 1118
New York, NY 10007
EFTA01157225
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