Case File
efta-02453052DOJ Data Set 11OtherEFTA02453052
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02453052
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Tuesday, May 1, 2018 11:05 PM
To:
Faith Kates
Subject:
Re:
they have no idea. she bullshits them =AO 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 justification. rich has looked =C2 it is worse than 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 doesn't thi=k they can he will be back in his office in the am and
will check.
If they thought she was stealing they had 10 years to say something sh='s not stealing she's just inept Gary couldn't fin=
anything I spoke to Michael and 2 other next lawyers they think she has o=ly been helpful go 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 <mailtoieevacation@gm=ilcom» wrote:
he doenst know how bad. . tomorw w=ll be interesting . lets talk in the moring
On Tue, May 1, 2018 at 6:30 PM Faith Kates <
=; wrote:
They are selling the remnants of the fund to another fund=C2
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 =99s going on that's the dangerous part
Why aren't you answering my calls?
S=nt from my iPhone
On May 1, 2018, at 6:25 PM, jeffrey E. <jeevacation@gmail.com <mailtoieevacation@gm=ilcom»
wrote:
good. just be careful. you h=ve given them years of bad numbers.
EFTA_R1_01553735
EFTA02453052
On Tue, May 1, 2018 at 6:23 PM Faith Kates <
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"
=; wrote:
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 <
<mailto:Faith=@nextmodels.com» 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 a=o he asked her
about rich and where he is with his due diligence and about=winding down old next Milan he offered to call his PWC
guy. And she sends =hem like 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:
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
2
EFTA_R1_01553736
EFTA02453053
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
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_01553737
EFTA02453054
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
4
EFTA_R1_01553738
EFTA02453055
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
=C2
please note
The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be
unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to
jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
--089e08e54eb770f6f8056b2d0099-- conversation-id 7816 date-last-viewed 0 date-received 1525215907 flags
8590195717 gmail-label-ids 7 6 remote-id 818304
5
EFTA_R1_01553739
EFTA02453056
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
nextmodels.comEmail
ion@gmail.comEmail
jeevacation@gmail.comEmail
tion@gmail.comPhone
2453052Phone
2453053Phone
2453054Phone
2453055Phone
2453056Phone
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