Case File
efta-efta00708641DOJ Data Set 9OtherFrom: Alford a>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00708641
Pages
1
Persons
0
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From: Alford a>
To: jeffrey E. <jeevacation@gmail.com>
Subject:
Date: Mon, 31 Jul 2017 12:56:19 +0000
Good morning,
I spoke with my supervisor & was told that conversations on such a matter is ok, however, if I was to actually
procure a hard money loan from you. It could or may be interpreted in a awkward way if I had to process you for
official CBP travel business and the full terms of the transaction is not known or understood by certain
individuals.
"Make it so that even the capital you'll spend in the future, is working extremely hard for you today"
-Unknown
EFTA00708641
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