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efta-efta01777209DOJ Data Set 10CorrespondenceEFTA Document EFTA01777209
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DOJ Data Set 10
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efta-efta01777209
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From:
GMAX
Sent:
Wednesday, May 25, 2011 2:52 PM
To:
Jep
Subject:
FW: Clockwork
My initial take away is it just "feels like a dirty business" or =cam. Could very well be totally legit and a great
investment, b=t it's just doesn't feel clean. First of all you start wi=h a sexual harrassment case that could be set-up, or
blackmail. =Then you throw in a scumbag lawyer, and then you try and pay it off early t= get around a court order. Mix
in an off shore entity in the ca=mans, and you have something that just feels highly dodgy.
There might be people out there who buy into it, but I'd run away as would =ost sophisticated investors.
My advice to you although you might not want to hear it, is with all the cl=uds surrounding you, I'd look for something
squeaky clean, and while this m=ght be legit, it just feels dirty.
TW
From
To: T Waitt
Sent: Thu Jul 23 10:50:27 2009
Subject: Fw: Clockwork
Life coach. Need your input. Its still a work in progress but here's =hat I've been working on.
rCanvas Financia
he contents of this transmittal and any attachments are =ntended for
the exclusive use of the addressee(s), and may contain co=fidential and or legally privileged information. If you are not
the i=tended recipient, you are hereby notified that any disclosure, copying, dis=ribution or the taking of any action in
reliance on the contents of this in=ormation is strictly prohibited. If you have received this transmitta= in error, please
notify us immediately by return e-mail, and then delete t=is message and all attachments. To reply to our email
administrator directl=, please email: info@canvasfinanci=l.com.
From: Jacqui Maduneme
Date: Thu, 23 Jul 2009 08:51:10 -0700 (PDT)
To: AJ Discala<[email protected]</=»
Subject: Clockwork
Sincerely,
Jacqui
End of Forwarded Message
End of Forwarded Message
EFTA_R1_00092925
EFTA01777209
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EFTA01777210
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