EFTA02464805.pdf

From: jeffrey E. <[email protected]> Sent: Thursda , A ril 28, 2016 6:47 PM To: Subject: Re: ok, tell his dad that IM said he had wired t= money to a trading account , he then said he wired it to M= . then he said he wired it to kain capital =C2 told me it had alreaedy doubled and promised to pay you 1=0k this week, he then said he didnt want to ask for trading account =tatement. he said he would have the accountants do it, then he=said he didnt have an accountant „ he said he asked you to wire th= money to his account. but told itwas your money =C2 he then said the trading account was in derivatives on oil. =AO he said tha made 6m dollars. he said he made a lot of=money with . he promised that you would have your m=ney back tomorrow,. he said he had asked for his "princip=l " back of 200k. all we wanted was the alleged tr=ding acoount statment . nothing more needed. NONE of it so fa= has come true On Thu, Apr 28, 2016 at 2:39 PM, > wrote: <=iv dir="auto"> said his dad wanted to see and me first, befo=e talking to you. On =pr 28, 2016, at 2:07 PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: =blockquote type="cite"> as i said it was not =unal , what happend to the money when it went into kain,=C2 and not in to atrading account or On Thu, A r 28, 2016 at 2:05 PM, » wrote: clockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=tfccc solid;padding-left:lex">Kain Cap for the wire please n=te The information contained in this communication is confident=al, may be attorney-client privileged, may constitute inside informatio=, and is intended only for the use of the addressee. It is the property=of EFTA_R1_01572363 EFTA02464805  JEE Unauthorized use, disclosure or copying of this communicat=on or any part thereof is strictly prohibited and may be unlawful. If y=u have received this communication in error, please notify us immediate=y by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmail.=om> , and destroy this commu=ication and all copies thereof, including all attachments. copyright -a=l rights reserved =C2 please note The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this communication in error,=please notify us immediately by return e-mail or by e-mail to [email protected]<A>, and destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved 2 EFTA_R1_01572364 EFTA02464806