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efta-02581295DOJ Data Set 11Other

EFTA02581295

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DOJ Data Set 11
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efta-02581295
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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: jeffrey E. <jeevacation@gmail.com> Sent: Monday, November 6, 2017 12:16 PM To: Stephen Hanson Subject: Re: understood, however i dont know what that mean=.. the 700k wired to an account with no controls? =relax. you should be trying to miniize your and my loss and th= 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 from the sta=t I will not open the restaurant if the complete budget is=not in the restaurant account Which venders ?? I'm=buying food from 20 guys Who cares which vendors as long as food co=t stays in line - which vendors is total crap - no bank is asking for this=- david has had the budget for months Not falling for his =rap again- he already pulled this on me I'll expla=n more later Sent from my iPad On Nov 6, 2017, at 7:05 AM, jeffrey E. =lt;jeevacation@=mail.com <mailto:jeevacation@gmail.com> wrote: I dont disagree. i am trying to extricate us b=th , nothing more . you and i complaining to=each other or to him does no good . his asking for real number= . paid to which vendors , is protection for everyone. . dont =ee the issue . cost of goods , jus send them the purcha=e orders. . if hourly employees hired. set a=ide payroll. . if that is your concern.. the office exp=nse of 12 k for one month. if justifed ok. but nee=s backup.. . the construction, acoustic lights air , not your worry= . you have a cushion of 17 percent of revenue that you wont pay, as=rent. ? On Mon, Nov 6, 2017 at 6:59 AM, Stephen Hanson &l= <mailto > wrote: I'll give you a outline later He's a bad guy - tot=l lier There is no bank requirement to review my payables prior = he just wants to screw me over The bank has seen this bud=et Sent from my iPad EFTA_R1_01757538 EFTA02581295 On Nov 6, 2017, at 6:0= AM, Jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: call me when awake. i have to go to meeti=gs this morning. =AO please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:=eevacation@gmail.com> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved =C2 please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have received this communication in error, please noti=y us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jee=acation@gmail.com> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved <=iv dir="ltr"> please note 2 EFTA_R1_01757539 EFTA02581296 <=iv>The information contained in this communication is confidential, may=be attorney-client privileged, may constitute inside information, and i= intended only for the use of the addressee. It is the property of J=E Unauthorized use, disclosure or copying of this communication or a=y part thereof is strictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us immediately by jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication=and all copies thereof, including all attachments. copyright -all right= reserved --94eb2c03b1ca126330055d4f6a77-- conversation-id 27326 date-last-viewed 0 date-received 1509970546 flags 8590195713 gmail-label-ids 7 6 remote-id 765822 3 EFTA_R1_01757540 EFTA02581297

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailacation@gmail.com
Emaileevacation@gmail.com
Emailjeevacation@gmail.com
Phone2581295
Phone2581296
Phone2581297
Phone9970546

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