EFTA02606640

From: Richard Kahn Sent: Monday, August 20, 2018 7:50 PM To: Jeffrey E. Subject: Fwd: LSJE_PERSONAL_LOAN_RA_082018 randy=girlfriend gift - check or cash ? i said check and says she does =ot have checking account please advise thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel= fa cel Begin forwarded message: From: =/b>LSJ GSJ Subject: =/b>Re: =SJE_PERSONAL_LOAN_RA_082018 Date: =/b>August 20, 2018 at 3:45:00 PM =DT To: 4b>leanne Brennnan Wiebracht =I Cc: Richard Kahn >, Daphne Wallace Una Pascal Afternoon =eanne She does not have a checking account. How do you wish to proceed? On Mon, Aug 20, 2018 at 2:54 PM, Jeanne Brennnan wrote: EFTA_R1_01797848 EFTA02606640 Can you =lease provide the full name of Randy's girlfriend Jeanne From: =ichard Kahn Sent: Monday, August 20, 2018 2:50 PM To: LSJ GSJ Cc: Jeanne Brennan Subject: Re: LSJE_PE 2018 mailto: jeanne please have a check =repared directly to Randy's girlfriend so that randy can bring with =im thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th =Ioor Ne tel fa cel On Aug 20, 2018, at 12:11 PM, LSJ GSJ = <mailtd » =rote: Good Afternoon =ich Please note attached E Mail Traffic from JE. I have enough Petty Cash to give Randy the funds, he =eaves for vacation tomorrow Please =dvise how you wish to proceed? 2 EFTA_R1_01797849 EFTA02606641 Warmest =egards Forwarded messa e = From: L.51 GSJ Date: Mon, Aug 20, 2018 at 8:02 AM Subject: Re: =SJE_PERSONAL_LOAN_RA_082018 To: "jeffrey E." <jeevacation@gmail.com> Got it Thank =ou On Aug 20, 2018, at 7:21=M, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: to her Aug 20, 2018 at 6:47 AM, LSJ =SJ <mailto > =rote: Morning So =ifting the money? On Aug 20, 2018, at 6:45 AM, jeffrey E. <jeevacation@gmail.com> wrote: ill pay for her On Mon, Aug 20, 2018 at 6:44 AM, LSJ =SJ anailto > =rote: Good Morning Randy =mparo (Head Boat Captain) is requesting a personal loan of $2,000.00. =e is applying for a Visa for his girl friend in Santa Domingo and =anting to fly her to St Thomas He would pay $250.00 from =ach paycheck Please advise how you wish to proceed Thank you 3 EFTA_R1_01797850 EFTA02606642 Warmest regards The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas USVI O0802 please =ote The information contained in this communication =s confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly =rohibited and may be unlawful. If you have received =his communication in error, please notify us immediately =y return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved please =ote The information contained in this communication =s confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly =rohibited and may be unlawful. If you have received =his communication in error, please notify us immediately =y return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved =/div> 4 EFTA_R1_01797851 EFTA02606643 The St. James Group 6100 =ed Hook Quarter Suite B3 St Thomas USVI =0802 The St. James =roup 6100 Red Hook Quarter Suite =3 St Thomas USVI 00802 5 EFTA_R1_01797852 EFTA02606644