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efta-02452738DOJ Data Set 11Other

EFTA02452738

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Unknown
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DOJ Data Set 11
Reference
efta-02452738
Pages
5
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Faith Kates Sent: Tuesday, May 1, 2018 11:57 PM To: Jeffrey E. Subject: Re: Ok got it I'm with u Joel and I should be on the call with Neal ok <=r> Sent from my iPhone On May 1, 2018, at 7:05 PM, jeffrey E. <jeevacation@gmail.com <mailtoieevacation@gm=ilcom» wrote: they have no idea. she bullshits them&nb=p; the numbers are all inaccurate. michael should opine =n the ability for them to sell. to another fund. that coudl be great= your peeps have zero idea about the money and whe=e it has gone. or how. or what justifcation. rich has looked it is worse t=an a mess On Tue, May 1, 2018 at 6:51 PM Faith Kates > wrote: Ok MICHAEL checking if they can actually can do that he d=esn't think they can he will be back in his office in the am and will ch=ck. If they thought she was stealing they had 10 years to say something sh='s not stealing she's just inept Gary couldn't find anything I spoke=to Michael and 2 other next lawyers they think she has only been helpful g= figure. Alan thinks she is great he works with her closely ( not in accounting) and she has been very helpful =nd on top of things. He said he would be blown over if she was doing anyth=ng improper. One way or another she will go but Michael will advise how to=make this happen. Sent from my iPhone On May 1, 2018, at 6:36 PM, jeffrey E. <jeevacation@gmail.com <mailtoleevacation@gm=i1com» wrote: he doenst know how bad. . tomorw w=Il be interesting . lets talk in the moring On Tue, May 1, 2018 at 6:30 PM Faith Kates < Nrote: They are selling the remnants of the fund to another fund=nbsp; Neal thinks she is inept he told Joel if he replaces her to have someo=e ready to go because she is virtually the only one that knows what's go=ng on that's the dangerous part Why aren't you answering my calls? EFTA_R1_01553320 EFTA02452738 5=nt from my iPhone On May 1, 2018, at 6:25 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gm=il.com» wrote: good. just be careful. you h=ve given them years of bad numbers. On Tue, May 1, 2018 at 6:23 PM Faith Kates wrote: Joel spoke to Neal Sent from my iPhone On May 1, 2018, at 5:34 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gm=il.com» wrote: You have real people with fake numbers. NUTS!!! II On Tue, May 1, 2018 at 5:32 PM jeffrey E. <jeevacation@gmail.com <mailto:jeevac=tion@gmail.com» wrote: And Gary called no rich to say enough is enough On Tue, May 1, 2018 at 5:31 PM jeffrey E. <jeevacation@gmail.com <mailto:jeevac=tion@gmail.com> wrote: No nonsense On Tue, May 1, 2018 at 5:27 PM Faith Kates < wrote: I was in all day waiting your call I told laura if I was =n br to get me I'm not sure what your saying Milie spoke with Tyler 2 weeks ago he =sked her about rich and where he is with his due diligence and about windi=g down old next Milan he offered to call his PWC guy. And she sends them l=ke she does monthly income statements nothing different nothing changed Sent from my iPhone 2 EFTA_R1_01553321 EFTA02452739 On May 1, 2018, at 5:06 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gm=il.com» wrote: tried to call, rich has a call tomorw with neale and group= you must be careful. !! y=ur books make no sense and they are your partners. !!!! 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 <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is 3 EFTA_R1_01553322 EFTA02452740 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 <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 4 EFTA_R1_01553323 EFTA02452741 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 <mailtcyjeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 5 EFTA_R1_01553324 EFTA02452742

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Emailmailtcyjeevacation@gmail.com
Emailtion@gmail.com
Phone2452738
Phone2452739
Phone2452740
Phone2452741
Phone2452742

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