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efta-02453052DOJ Data Set 11Other

EFTA02453052

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DOJ Data Set 11
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efta-02453052
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5
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Extracted Text (OCR)

EFTA Disclosure
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)

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

Domainnextmodels.com
Emailion@gmail.com
Emailjeevacation@gmail.com
Emailtion@gmail.com
Phone2453052
Phone2453053
Phone2453054
Phone2453055
Phone2453056
Phone5215907

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