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efta-efta00143456DOJ Data Set 9Other

ilSearch 17:48 Mon 4 Nov

ilSearch 17:48 Mon 4 Nov m u S` 55% • V JPMORGAN Forwar > From: > Date: Wed, 16 Aug 2023 at 13:39 > S t: ORGAN >T > • • > To whom it may concern > 2. One evening, =I and I were watching some random movie, > which contained various violent scenes. became very agitated > with the contents. He turned round to and I and remarked " That > if it was us and we played up,(he was referring to the woman in the > movie) he would slice and cut our throats and would enjoy seeing the > blood coming out " > He made a similar comment on two other occasions about cutting our > throats. I was terrified and shocked so was . We were both > speechless. He meant every word of it. That is what scared us. > 3. BIRTHDAY. Prior to birthday, I asked what he > had bought for her. He replied," Nothing, because he had no money." I > was surprised because I thought he had a good job. I was speechless > and frankly rather disappointed in him. After all, they are a couple. > I loan

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00143456
Pages
1
Persons
0
Integrity

Summary

ilSearch 17:48 Mon 4 Nov m u S` 55% • V JPMORGAN Forwar > From: > Date: Wed, 16 Aug 2023 at 13:39 > S t: ORGAN >T > • • > To whom it may concern > 2. One evening, =I and I were watching some random movie, > which contained various violent scenes. became very agitated > with the contents. He turned round to and I and remarked " That > if it was us and we played up,(he was referring to the woman in the > movie) he would slice and cut our throats and would enjoy seeing the > blood coming out " > He made a similar comment on two other occasions about cutting our > throats. I was terrified and shocked so was . We were both > speechless. He meant every word of it. That is what scared us. > 3. BIRTHDAY. Prior to birthday, I asked what he > had bought for her. He replied," Nothing, because he had no money." I > was surprised because I thought he had a good job. I was speechless > and frankly rather disappointed in him. After all, they are a couple. > I loan

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ilSearch 17:48 Mon 4 Nov m u S` 55% • V JPMORGAN Forwar > From: > Date: Wed, 16 Aug 2023 at 13:39 > S t: ORGAN >T > > To whom it may concern > 2. One evening, =I and I were watching some random movie, > which contained various violent scenes. became very agitated > with the contents. He turned round to and I and remarked " That > if it was us and we played up,(he was referring to the woman in the > movie) he would slice and cut our throats and would enjoy seeing the > blood coming out " > He made a similar comment on two other occasions about cutting our > throats. I was terrified and shocked so was . We were both > speechless. He meant every word of it. That is what scared us. > 3. BIRTHDAY. Prior to birthday, I asked what he > had bought for her. He replied," Nothing, because he had no money." I > was surprised because I thought he had a good job. I was speechless > and frankly rather disappointed in him. After all, they are a couple. > I loaned him £250.00 to at least buy her a card and take her out to > Dinner etc. I stressed that this was a loan and had to be paid back > within ten days. He was reluctant to accept this saying " I've pushed > him into this " I thought this was very odd behaviour. They did go > out that evening. Ten days later I arranged with to collect the > money ( as was unaware of this arrangement.) I agreed to meet > him at 12.00 noon outside the front entrance of City Bank. When I > arrived I was surprised to see an armed guard at the entrance, along > with a sniffer dog. I was asked, what was my business being there and > subsequently searched. Very odd indeed, it's a normal office building EFTA00143456

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