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efta-02607805DOJ Data Set 11Other

EFTA02607805

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02607805
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: LSJ GSJ Sent: Monday, August 20, 2018 9:34 PM To: Jeffrey E. Cc: Rich Kahn Subject: Re: LSJE_PERSONALJOAN_RA_082018 Thank you appreciate this<Mv> On Aug 20, 2018, at 5:22 PM, jeffrey E. <jeevacation@gmail.com <mailto:j=evacation@gmail.com» wrote: Give him cash <=iv> On Mon, Aug 20, 2018 at 5=11 PM LSJ GS1 > wrote: =div dir="Itr">Good Afternoon I am sorry to bother you with this= but as you can see from the attached traffic I am getting no where with th=s request. Rich requested that a check be issued to Randy's=girlfriend, but she does not have a checking account and as yet I have rece=ved no further direction from Rich Randy leaves for Santa D=mingo on a 10 am flight tomorrow, how would you like for me to proceed? Again sorry to have to bother you with this Thank you=nbsp; Warmest regards Karen <=iv> Forwarded messa e From: LSJ GSJ < Date: Mon, Aug 20, 2018 at 6:44 AMSubject: LSJE_PERSONAL_LOAN_RA_082018 To: J Epstein <jeevacation@gmail.com> Good Morning Randy Amparo (Head Boat Captain) is requesting a personal loan o= $2,000.00. He is applying for a Visa for his girl friend in Santa Domingo a=d 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 EFTA_R1_01799859 EFTA02607805 The St. James Group 6100 Red Hook Quarter Suite 83 St Thomas USVI 00802 <=iv dir="Itr"> The St. James Group St Thomas USVI 00802 &=bsp; please note The information contained in this comm=nication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addres=ee. It is the property of JEE Unauthorized use, disclosure or copying=of this communication or any part thereof is strictly prohibited and m=y 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:j=evacation@gmail.com> , and de=troy this communication and all copies thereof, including all attachment=. copyright -all rights reserved 2 EFTA_R1_01799860 EFTA02607806

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

Emailevacation@gmail.com
Emailjeevacation@gmail.com
Phone2607805
Phone2607806

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