EFTA01007963.pdf
👁 1
💬 0
📄 Extracted Text (316 words)
From: "jeffrey E." <[email protected]>
To: LSJ GSJ < >, Rich Kahn
Subject: Re: LSJE_PERSONAL_LOAN_RA_082018
Date: Mon, 20 Aug 2018 21:22:45 +0000
Give him cash
On Mon, Aug 20, 2018 at 5:11 PM LSJ GSJ < wrote:
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 this
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 received no further direction from Rich
Randy leaves for Santa Domingo 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
Warmest regards
Karen
Forwarded message
From: LSJ GSJ
Date: Mon, Aug 20, 2018 at 6:44 AM
Subject: LSJE_PERSONAL_LOAN_RA_082018
To: J Epstein <[email protected]>
Good Morning
Randy Amparo (Head Boat Captain) is requesting a personal loan of $2,000.00. He is applying for a Visa for
his girl friend in Santa Domingo and 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
The St. James Group
6100 Red Hook Quarter
Suite B3
St Thomas
USVI 00802
The St. James Group
6100 Red Hook Quarter
Suite B3
St Thomas
EFTA01007963
USVI 00802
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
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
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01007964
ℹ️ Document Details
SHA-256
4abcaa7e92effdec57ab8f3d213fdfd5981f234acfc7acdbaadbbbd76621fb1f
Bates Number
EFTA01007963
Dataset
DataSet-9
Type
document
Pages
2
💬 Comments 0