Case File
efta-02510147DOJ Data Set 11OtherEFTA02510147
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02510147
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Wallace Cunningham
Sent:
Wednesday, February 25, 2015 7:09 PM
To:
Jeffrey E.
Subject:
RE: Re:
Dear Jeffrey,
Received your email. Guy West will be forwarding a revised agreement based on the construction scope we discussed. I
think my original impression of how to work out the problems with the existing pool are correct and the association to
the kitchen and adjacent structures is most natural. I do feel that the main entry should be moved to the opposite side
of the island since that's where everyone ends up anyway. We should put the circular drive in as well, and turn the
existing entry motorcourt into a garden.
Sorry I didn't reply sooner, I've been away for our anniversary.
Best,
Wally
Wallace E. Cunningham, President
Wallace E. Cunningham, Inc.
E
From: Jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Saturday, February 21, 2015 8:48 AM
To: Wallace Cunningham
Subject: Re:
EFTA_R1_01641746
EFTA02510147
still waiting for your response?
On Mon, Feb 2, 2015 at 12:21 PM, Wallace Cunningham
C
wrote:
Dear Jeffrey,
Thank you for an illuminating experience. I'm very excited about the project. We'll explore all possibilities carefully.
I had an amazing time. The staff was very gracious. Thank you for your generosity and please give my regards to
everyone.
Sincerely,
Wally
Wallace E. Cunningham, President
Wallace E. Cunningham, Inc.
From: Jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> ]
Sent: Saturday, January 31, 2015 6:32 AM
To: Wallace Cunningham
Subject:
should we consider a large glass building to the east of the pool, 20 feet. blocking the wind, alllwoing the view. if we
sink it a bit the furniture inside will not block the view.? sun area. ? views both ways? great meeting yesterday
thanks
2
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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_01641748
EFTA02510149
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
jeevacation@gmail.comjPhone
2510147Phone
2510148Phone
2510149Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02040171
1p
DOJ Data Set 9OtherUnknown
AGREEMENT BETWEEN
14p
DOJ Data Set 9OtherUnknown
From: Wallace Cunningham <MII
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01417648
GCF Client Name Date Approved Risk Rating Type Submitter Business Country of Domicile Description Industry DB Legal Entity BWAY Corporation 3/1/2016 Low Christian-T Nofziger GCF US Loan BWAY Holding Company 3/1/2016 Low Christian-T Nofziger GCF US Loan BWAY Intermediate Company, Inc 3/1/2016 Approved Christian-T Nofziger GCF Consumer DBSI Central Can Company, Inc. 3/1/2016 Approved Christian-T Nofziger GCF Consumer DBSI North America Packaging Corp 3/1/201
12p
DOJ Data Set 9OtherUnknown
From: Wallace Cunningham <
1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00353617
1p
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