EFTA Document EFTA01782229

From: Sent: Thursday, April 21, 2016 2:15 PM To: Jeffrey E. Subject: Re: Of course. What time would be good for=you? Envoye demon iPhone > On Apr 21, 2016, at 9:54 A=, jeffrey E. <jeevacation@gmail=com <mailto:jeevacation@gmail.com» wrote: I will gladl= meet with pen . I'll be home Monday . You need not get involved = On Thursday, 21 April 2016, <mailto > > wro=e: W=II do Kunal already made more then enough money to cover a 2x return on the=full initial principal amount including pen's money which was 300k Kunal to=d pen worst case scenario he would be giving him back 600k in November. Ind=pendent of the performance in the trading account 2x will be returned. If w= want to have an agreement drafted we can. I can bring up the idea up to Pe=. It could be much more then 2x but that is the worst case. Pen said you wo=ld think that return was unrealistic. Kunal made a lot of money and Pen has=always believed in him. His family and friends have asked to give him money=he has said no. Kunal wasn't happy that I gave Pen money to trade. Extremel= risk adverse and a very strong trader. Envoya de mo= iPhone On Apr 21, 2016, at 9:23 AM, jeffrey E. <jeevacation@gmail.com> wrote: sorry, the story does not make any sense.&n=sp; at all. ZERO. there is n= such thing as a 2x return. please be careful. ask to see=the trading account and its current value, with all the trades since y=u invested On Thu, Apr 21, 2016 at 9:13 AM, &I= <javascript:_e(%78%7D;cvml7svetlanapo314@gmail.com');» wrote: Pen's biz partner Kunal=is co managing the trading account and guaranteed Pen and his family a 2X r=turn. I don't have any signed agreement (Pen offered but I trust him 100%) P=n's family doesn't have a signed agreement either. Value today is double pa=out will be in November. EFTA_R1_00101841 EFTA01782229 Envoye demon iPhone On Apr 21, 2016, at 8:31 AM, jeffrey E. <jeevacation@gm=il.com <javascript:=e(%78%7D,1cvmUjeevacation@gmail.com);» wrote: you told me yesterday that you had given someone 70k to invest,&=bsp; what papers did you sign , if any,? what is th= value today/ do you have proof? <=1" please n=te The information contained in this communication is confidenti=l, may be attorney-client privileged, may constitute inside information,=and is intended only for the use of the addressee. It is the property of=br>JEE Unauthorized use, disclosure or copying of this communication o= any part thereof is strictly prohibited and may be unlawful. If you hav= received this communication in error, please notify us immediately byreturn e-mail or by e- mail to jeevacation@gmail.com <javascript:_e(%78%7D;cvmUjeev=cation@gmail.com);> , and de=troy this communication and all copies thereof, including all attachment=. copyright -all rights reserved please not= The information contained in this communication is confidential= may be attorney-client privileged, may constitute inside information, a=d is intended only for the use of the addressee. It is the property of.IEE Unauthorized use, disclosure or copying of this communication or=any part thereof is strictly prohibited and may be unlawful. If you have=received this communication in error, please notify us immediately by jeevacation@gmail.com <javascript:_e(%78%7O,1cvmUjeeva=ation@gmail.comi);> , and des=roy this communication and all copies thereof, including all attachments= copyright -all rights reserved 2 EFTA_R1_00101842 EFTA01782230 =nbsp; please note The information con=ained in this communication is confidential, may be attorney-client priv=leged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use, di=closure or copying of this communication or any part thereof is strictly=prohibited and may be unlawful. If you have received this communicati=n in error, please notify us immediately by return e-mail or by e-mail t= jeevacation@gma=l.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved 3 EFTA_R1_00101843 EFTA01782231