Case File
efta-02569474DOJ Data Set 11OtherEFTA02569474
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02569474
Pages
3
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 2:10 PM
To:
Jeffrey E.
Subject:
Re:
Always appreciate your help and friendship&=bsp; I think we are like the Middle East.
You have two sides &=bsp;telling a story Thank you let's move on f=om the budget the numbers are very factual -
maybe not as y=u would like to see them - but All money spent is and alway= be accounted for in detail FYI no one but
david has spoken=to any bank The restaurant should not be the issue to have i= open - now it's just when I'll e u Sunday
a= to see when your free
Sent fr=m my iPad
On Nov 11, 2017, at 8:56 AM, jeffrey E. <jeevacation@gmail.com> wrote:
dont know he said th= bank did not fund/ made him very nervous. , -=nbsp; 5 no longer works. maybe
tomrow then. The foc=s on numbers now is a waste of my time and yours. i would=hope that the restaurant gets
done and its a success. you=talking to the bank , having howie involved or alan now is only count=rproductive. . it is
worse -- it is self destructive,&nbs=; im trying to help , but i feel i m not
=div class="gmail_extra">
On Sat, Nov 11, 20=7 at 8:51 AM, Stephen Hanson al>
> wrote:=br>
Just seeing this as I ha=e another e to you
What wasn't funded the lock box ? - as=no way is it because of a restaurant budget -
Every dollar i= accounted for regarding the restaurant that I can assure you of =
Phone in bed room on off - everyone is sleeping
=nbsp;I need to bring daughter to practice shortly- then I need to be at the=hotel at 1. Or so - we have
tastings and trying to sort out an opening date=- after our contractor dropped another delay bomb on me yesterday I
s=ould be free by 5
You said you are free after 5
&=bsp; Can I stop up then
as I find these emails counterprodu=tive - to expressive one self in email is hard but it's factual&nbs=;
Sent from my iPad
On Nov 11, 2017, at 8:06 AM, j=ffrey E. <jee=acation@gmail.com <mailto:jeevacation@gmail.com»
wrote:
i saw the numbers. they were preli=inary totals. . that is step one. - having the bank agree= is
sop. every dollar needs accounting , you are under a m=croscole. DAvid just told me the bak did not fund yesterday,
EFTA_R1_01736764
EFTA02569474
d
and they where satisfie
d=iving it
tried to call you
On Fri, Nov 10, 2017 at 9:17 PM, Stephen Hanson «mailto
> wrote:
Every line item is documented and information was given t= the bank and Mez lender
I am very=focused on finishing construction and opening the restaurant- I am the one
Sent from my iPad
On Nov 10, 2017, at 8:=6 PM, jeffrey E. <jeevacation@gmail.com
<mailto:jeevacation@gmail.com» wrote:
sorry but as important , &n=sp; you I believe are becoming distracted and near
self destructive.&=bsp; is it possible to focus on getting the restaurant opened a=d working instead of fighting . what
can i do to help.&nb=p;
the idea that your team beleives they dont hav= to provide detailed numbers to
a project that is under financial pressure a=d a borrower from a mez lender makes zero sense. EVery penny wirl need
documenation eventually so , whether it is a bank requir=ment or a lender practical issue or an investor accounting .
&nb=p; it is all the same.
head down get it open.=
<mailto:jeevacation@gmail.com> , and
please note
The information contained in this communication is
confidential, may be=attorney-client privileged, may
constitute inside information, and is in=ended only for
the use of the addressee. It is the property of
JEE
communication or any par= 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
destroy this communication and all cones thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01736765
EFTA02569475
= please note
The information contained in this communication is
=onfidential, may be attorney-client privileged, may
constitute inside in=ormation, and is intended only for
the use of the addressee. It is the p=operty of
JEE
Unauthorized use, disclosure or copying of this
comm=nication or any part thereof is strictly prohibited
and may be unlawful.=If you have received this
communication in error, please notify us immed=ately by
return e-mail or by e-mail to jeevacation@gmail.com <mailtoleevacation@gma=l.com> , and
destroy this com=unication and all copies thereof,
including all attachments. copyright -=11 rights reserved
please note
confidential, may be a=torney-client privileged, may
constitute inside information, and is inte=ded 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 t=ereof is strictly prohibited
and may be unlawful. If you have received t=is
communication in error, please notify us immediately by
return e-m=il or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copi=s thereof,
including all attachments. copyright -all rights reserved
=/div>
3
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Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
acation@gmail.comEmail
jeevacation@gmail.comPhone
2569474Phone
2569475Phone
2569476Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01907532
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01971611
0p
DOJ Data Set 11OtherUnknown
EFTA02477077
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02088454
0p
DOJ Data Set 11OtherUnknown
EFTA02308469
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01973261
0p
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