Case File
efta-02452769DOJ Data Set 11OtherEFTA02452769
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02452769
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Faith Kates <
Sent:
Tuesday, May 1, 2018 10:15 PM
To:
Jeffrey E.
Subject:
Re:
She said she is doing nothing different than she has before and is happy to=go over line by line with rich she said Chris is
on the same page as her a=d understands the numbers.neal just thinks there is more avail cash then t=ere actually is Can
rich do this with her before the call tomorrow? He can put her han= on the fire and he can be tough with her let's see if
she passes his to=t
Sent from my iPhone
On May 1, 2018, at 5:34 PM, jeffrey E. <jeevacation@gmail.com <mailtoieevacation@gm=il.com» wrote:
You have real people with fake numbers. NUTSIll I l
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
On May 1, 2018, at 5:06 PM, jeffrey E. <jeevacation@gmail.com
<mailto:jeevacation@gm=il.com» wrote:
EFTA_R1_01553369
EFTA02452769
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
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
2
EFTA_R1_01553370
EFTA02452770
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
3
EFTA_R1_01553371
EFTA02452771
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
tion@gmail.comPhone
2452769Phone
2452770Phone
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