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efta-efta01782123DOJ Data Set 10Correspondence

EFTA Document EFTA01782123

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DOJ Data Set 10
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efta-efta01782123
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From: Sent: Thursday, April 21, 2016 1:52 PM To: Jeffrey E. Subject: Re: > Will do Kunal already m=de more then enough money to cover a 2x return on the full initial principa= amount including pen's money which was 300k Kunal told pen worst case scen=rio he would be giving him back 600k in November. Independent of the perfor=ance in the trading account 2x will be returned. If we want to have an agre=ment drafted we can. I can bring up the idea up to Pen. It could be much mo=e then 2x but that is the worst case. Pen said you would think that return w=s unrealistic. Kunal made a lot of money and Pen has always believed in him= His family and friends have asked to give him money he has said no. Kunal w=sn't happy that I gave Pen money to trade. Extremely risk adverse and a ver= strong trader. Envoye demon iPhone On Apr 21, 2016, at 9:23 AM, jeffrey E. <[email protected] <mailto:[email protected]> wrote: sorry, the story does not make any=sense. at all. ZERO. t=ere is no such thing as a 2x return. please be careful. a=k to see the trading account and its current value, with all the trad=s since you invested On Thu, Apr 21, 2016 at 9:13 AM, Pen's biz partner Kunal is co managing t=e trading account and guaranteed Pen and his family a 2X return. I don't ha=e any signed agreement (Pen offered but I trust him 100%) Pen's family does='t have a signed agreement either. Value today is double payout will be in N=vember. Envoye demon iPhone On Apr 2=, 2016, at 8:31 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: you told me yesterday that you had g=ven someone 70k to invest, what papers did you sign=, if any,? what is the value today/ do you have pro=f? = please note The information contained in t=is communication is confidential, may be attorney-client privileged, may=br>constitute inside information, and is intended only for the use of th= addressee. It is the property of JEE EFTA_R1_00101696 EFTA01782123 Unauthorized use, disclosure or=copying of this communication or any part thereof is strictly prohibited=br>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], a=d destroy this communication and all copies thereof, including all at=achments. copyright -all rights reserved &nb=p; please note The information contained in this commun=cation is confidential, may be attorney-client privileged, may consti=ute inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying o= this communication or any part thereof is strictly prohibited and ma= be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and de=troy this communication and all copies thereof, including all attachment=. copyright -all rights reserved 2 EFTA_R1_00101697 EFTA01782124

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