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efta-02465551DOJ Data Set 11Other

EFTA02465551

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02465551
Pages
3
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: jeffrey E. <jeevacation@gmail.com> Thursda , A ril 21, 2016 1:55 PM Re: I will gladly meet witf.M. I'll be home Monday . You need not =et involved On Thursday, 21 April 2016, wrote: =div> Will do already made more then ericil money to co=er a 2x return on the full initial principal amount including mo=ey which was 300k tolc worst case scenario he would be giving hi= back 600k in November. Independent of the performance in the trading acco=nt 2x will be returned. If we want to have an a reement drafted we can. I =an bring up the idea up It could be much more then 2x but that is =he worst case. aid you would think that return was unrealistic. made a lot of money and. has always believed in him. His family and fri=nds have asked to give him money he has said no. wasn't happy th=t I gaveMmoney to trade. Extremely risk adverse and a very strong trad=r. Envoye demon iPhone On Apr =1, 2016, at 9:23 AM, jeffrey E. <jeevacation@g=ail.com <javascript:_e(%78%7D,'c=ml',Ijeevacation@gmail.com.);» wrote: sorry, the story does not make any sense. at a=l. ZERO. there is no such thing =s a 2x return. please be careful. ask to see the trading=account and its current value, with all the trades since you investe= On Thu= Apr 21, 2016 at 9:13 AM, wrote: is co managing the trading account and guaranteed 2X return. I don't have any signed agreement =ut I trust him 100%) doesn't have a signed agreement =ither. Value today is double payout will be in November. <=r>Envoye de mon iPhone On Apr 21, 2016, at 8:31 AM, jef=rey E. <jeevacation@gmail.com <javascript:_e(%7B%7D,'cvmlVjeevacation=gmail.com');» wrote: you told me yes=erday that you had given someone 70k to invest, wh=t papers did you sign , if any,? what is the value today/Q=A0 do you have proof? EFTA_R1_01573576 EFTA02465551 please note The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use, disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have receive= this communication in error, please notify us immediately by return=e-mail or by e-mail to jeevacation@gmail.com <javascript:_e(%7B%7D,'cvmr,1=jeevacation@gmail.com.);> ,=and destroy this communication and all copies thereof, including all=attachments. copyright -all rights reserved please n=te The information contained in this communication is confident=al, may be attorney-client privileged, may constitute inside informatio=, and is intended only for the use of the addressee. It is the property=of JEE Unauthorized use, disclosure or copying of this communicat=on or any part thereof is strictly prohibited and may be unlawful. If y=u have received this communication in error, please notify us immediate=y by return e-mail or by e-mail to jeevacation=gmail.com <javascript:_e(%7B%7D,1=cvmlVjeevacation@gmail.com.);> , and destroy this communication and all copies thereof,including all attachments. copyright -all rights reserved =/div> Q=A0 please note The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute inside information, and is intended only for=br>the use of the addressee. It is the property of JEE 2 EFTA_R1_01573577 EFTA02465552 Unauthorized =se, disclosure or copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have received this co=munication in error, please notify us immediately by return e-mail or b= e-mail to jeev=cation@gmail.com <mailtojeevacation@gmail.com> , and destroy this communication and all copies the=eof, including all attachments. copyright -all rights reserved 3 EFTA_R1_01573578 EFTA02465553

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

Emailcation@gmail.com
Emailcvmlvjeevacation@gmail.com
Emailijeevacation@gmail.com
Emailjeevacation@gmail.com
Emailmailtojeevacation@gmail.com
Phone2465551
Phone2465552
Phone2465553

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