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efta-02581292DOJ Data Set 11Other

EFTA02581292

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DOJ Data Set 11
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efta-02581292
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stephen Hanson < Sent: Monday, November 6, 2017 12:58 PM To: Jeffrey E. Subject: Re: If they need controls on me and where the m=ney will be spent I'm the wrong guy FYI. David n=eds what vendors - tell me to look at the weekly requests for payment =the vendors are each listed or better yet tell him to look at his cc and wh= he had to ASAP pay because they refused to deliver for lack of payment&nbs=; Sent from my iPad <=iv> On Nov 6, 2017, at 7:15 AM, Jeffrey E. <jeevacation@gmail.com <mailto:jeevaca=ion@gmail.com» wrote: understood, however i dont=know what that means.. the 700k wired to an account with no co=trols? relax. you should be trying to miniize your a=d my loss and the others that invested in this piece of sht On Mon, Nov 6, 2017 at 7=12 AM, Stephen Hanson < <mailto wrote: > > Not that easy I have said f=om the start I will not open the restaurant if the complete=budget is not in the restaurant account Which venders ?? I =80 m buying food from 20 guys Who cares which vendors as long as f=od cost stays in line - which vendors is total crap - no bank is asking for=this - david has had the budget for months Not falling for h=s trap again- he already pulled this on me I'll exp=ain more later Sent from my iPad On Nov 6, 2017, at 7:05 AM, Jeffrey E. &=t;jeevacation@gm=il.com <mailto:jeevacation@gmail.com» wrote: I dont disagree. i am trying to extricate us both&nb=p; , nothing more . you and i complaining to each o=her or to him does no good . his asking for real numbers . paid=to which vendors, is protection for everyone. . dont see the i=sue . cost of goods , jus send them the purchase orders.=nbsp; . if hourly employees hired. set aside payrol=. . if that is your concern. . the office expense of 12 k=nbsp; for one month. if justifed ok. but needs backup. .&=bsp; . the construction, acoustic lights air, not your worry.. you h=ve a cushion of 17 percent of revenue that you wont pay, as rent. ? <=r> On Mon, N=v 6, 2017 at 6:59 AM, Stephen Hanson < I'll giv= you a outline later EFTA_R1_01757513 EFTA02581292 He's a bad guy - total lier Ther= is no bank requirement to review my payables prior - he just wants to scre= me over The bank has seen this budget Sent=from my i Pad On Nov 6, 2017, at 6:02 AM, Jeffrey E. <jeevacation@gmail.com<=a» wrote: =all me when awake. i have to go to meetings this morning. = please note The i=formation contained in this communication is confidential, may be attorn=y-client privileged, may constitute inside information, and is intended o=ly for the use of the addressee. It is the property of JEE Unautho=ized use, disclosure or copying of this communication or any part thereo= is strictly prohibited and may be unlawful. If you have received thiscommunication in error, please notify us immediately by return e-mail o= by e-mail to je=vacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies th=reof, including all attachments. copyright -all rights reserved = 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.=lf 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 2 EFTA_R1_01757514 EFTA02581293 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 EFTA_R1_01757515 EFTA02581294

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Emailion@gmail.com
Emailjeevacation@gmail.com
Emailvacation@gmail.com
Phone2581292
Phone2581293
Phone2581294

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