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efta-efta01796176DOJ Data Set 10Correspondence

EFTA Document EFTA01796176

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DOJ Data Set 10
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efta-efta01796176
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From: GMAX < Sent: Thursday, March 24, 2011 11:57 AM To: Jep Subject: Re: Lawyers 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 On 3/23/11 18:09 PM, "J Jep" <[email protected]> wrote: <=PAN STYLE='font-size:l2pt'>and they apparently SETTLING FOR 18 MILLION DOLL=RS> Forwarded message From: GMAX <-> Date: Mon, Mar 7, 2011 at 12:38 PM Subject: FW: Lawyers To: 11ep <[email protected]>=8R> Only for your eyes Forwarded Message From: T Waitt Date: Fri, 16 Oct 2009 17:23:20 -0400 To: NY Max < «= href= Subject: Re: Lawyers > > These are the guys aj is working with. He read all your stuff appa=ently, as they have it all, doing due dilligence on their biggest upcoming =ettlement. TW From: T Waitt To Sent: Fri Oct 16 14:21:06 2009 EFTA_R1_00131785 EFTA01796176 Subject: Re: Lawyers Got to be related somehow t= the guy that subpoenaed you. Who is that firm? They have all the info=and apparently settling for 18mm. Same suit I believe. TW From: Gmax To: T Waitt Sent: Fri Oct 16 14:18:10 2009 Subject: Re: Lawyers They are suing me""? Original From: T Waitt To: Gmax Sent: Fri Oct 16 17:17:09 2009 Subject: Re: Lawyers Well, maybe they are suing je as well. As they have your name. TW From: Gmax To: T Waitt Sent: Fri Oct 1614:16:25 2009 Subject: Re: Lawyers ? I don't know these people Original Message From: T Wait To: Gmax Sent: Fri Oct 16 17:15:18 2009 Subject: Lawyers Scott rothstein with Rothstein, Rosenfeldt, Adler. TW End of Forwarded Message 2 EFTA_R1_00131786 EFTA01796177

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