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efta-02606263DOJ Data Set 11Other

EFTA02606263

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02606263
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: to her jeffrey E. <jeevacation@gmail.com> Monday, August 20, 2018 11:22 AM LSJ GSJ Re: LSJE_PERSONAL_LOAN_RA_082018 On Mon, Aug 20, 2018 at 6:47 AM, LSJ GSJ the > wrote: Morning So giftin= the money? On Aug 20, 2018, at 6:45 AM, jeffrey E. <jeevacation@gmail.co=> wrote: ill pay for her On Mon, Aug 20, 2018 at 6:44 AM, LSJ GSJ wrote: Good Morning Randy Amparo (Head Boat Captain) is requesting a personal loan=of $2,000.00. He is applying for a Visa for his girl friend in Santa Domin=o and wanting to fly her to St Thomas He would pay $250.00 from each paycheck Please advise how you wish to proceed Thank you Warmest regards Karen The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas USVI 00802 1 EFTA_R1_01797216 EFTA02606263 please note=br> The information contained in this communication is confidential= may be attorney-client privileged, may constitute inside information, =nd is intended only for the use of the addressee. It is the property of=br>JEE Unauthorized use, disclosure or copying of this communication=or any part thereof is strictly prohibited and may be unlawful. If you =ave received this communication in error, please notify us immediately =y return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com= target=> , and destroy this communication and a=l copies thereof, including all attachments. copyright -all rights rese=ved conversation-id date-last-viewed 0 date-received gmail-label-ids 7 remote-id 2 EFTA_R1_01797217 EFTA02606264

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

Emailjeevacation@gmail.co
Emailjeevacation@gmail.com
Phone2606263
Phone2606264

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