Case File
efta-02491462DOJ Data Set 11OtherEFTA02491462
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02491462
Pages
2
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:
Wednesday, July 29, 2015 11:51 PM
To:
Leighton Allenby
Cc:
Richard Kahn
Subject:
Re: Justina De Le Cruz - wants a loan of 52k
how much did she earn. ? hourly pay does not g=ve much info. . i think you, leighton can meet with her and ap=rove
the loan I think you need friends
On Wed, Jul 29, 2015 at 7:46 PM, Leighton A=lenby
wrote:
Hello Mr. Epstein,
Justina asked Anna to=ask you for a loan of $2,000. last week. Anna sent me the email 4 hours after you left.
See cut and paste below from Anna. My inclination is to say n=. Rich agrees. The final say is up to you and I feel it is best
to ask you=first. Please advise.
Justina informationadiv>
`
started 6/6/14
•
received a 16.6% raise from $12 to=$14. on 10/14
bonus of $560 in 2015 (one week pay)
</=iv>
Hi Leighton,
Justina is asking for a Loan of $2,000.00. Iftapproved, She will pay back $150.00 bi weekly.
Please advise,
An= R.
Best,
Leighto=
Leighton Allenby=/div>
EFTA_R1_01613537
EFTA02491462
Director of Prope=ties
please =ote
The information contained in this communication is
confiden=ial, may be attorney-client privileged, may
constitute inside informati=n, and is intended only for
the use of the addressee. It is the propert= of
JEE
Unauthorized use, disclosure or copying of this
communica=ion or any part thereof is strictly prohibited
and may be unlawful. If =ou have received this
communication in error, please notify us immediat=ly by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and
destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
2
EFTA_R1_01613538
EFTA02491463
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