Case File
efta-02569113DOJ Data Set 11OtherEFTA02569113
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02569113
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stephen Hanson <
Sent:
Saturday, November 11, 2017 2:17 AM
To:
Jeffrey E.
Subject:
Re:
Every line item is documented and informati=n was given to the bank and Mez lender and they where satisfied &=bsp;l
am very focused on finishing construction and opening the restaurant-=l am the one driving it
Sent fr=m my iPad
On Nov 10, 2017, at 8:06 PM, jeffrey E. <jeevacation@gmail.com> wrote:
sorry but as im=ortant , you I believe are becoming distracte= and near self destructive. is it possible to
focus on ge=ting the restaurant opened and working instead of fighting . &nb=p; what can i do to help.
the idea that you= team beleives they dont have to provide detailed numbers to a project that=is under
financial pressure and a borrower from a mez lender makes zero sen=e. EVery penny will need documenation
eventually so ,&nbs=; whether it is a bank requirement or a lender practical issue or an invest=r accounting . it is all the
same. = head down get it open.
The informat=on contained in this communication is
confidential, may be attorney-clie=t privileged, may
constitute inside information, and is intended only fo=
the use of the addressee. It is the property of
JEE
Unauthorized u=e, disclosure or copying of this
communication or any part thereof is st=ictly 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-=ail to jeevacati=n@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved
=/div>
EFTA_R1_01736304
EFTA02569113
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
n@gmail.comPhone
2569113Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01907532
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01971611
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DOJ Data Set 11OtherUnknown
EFTA02477077
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02088454
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DOJ Data Set 11OtherUnknown
EFTA02308469
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01973261
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