EFTA02465531.pdf

From: jeffrey E. <[email protected]> Sent: Thursday, April 21, 2016 1:45 PM To: Subject: Re: You should ask to see trading account activity TODAY !! wrote: Sent 20K first week of January and S0K about 2 months a=o. Sent money to personal chase account - he transferred my mone= together with his family's (they had put money before me and added ad=itional money twice) ■said he could show me the trading account anytime - will have c=pies once money is returned -.hasn't asked for them trusts w=ll have wire transfer activity documented trading activity since I gave th= money documented also. Uses e trade so is all regulated. could expla=n everything in person! Envoye demon iPho=e On Apr 21, 2016, at 9:16 AM, jeffrey E. <[email protected]> wrote: do you have copies of the trading accoun=. .? where did you send your money? when did you p=t in money, in what names are the trades? On Thu, Apr 21, 2016 at 9:1= AM, wrote: biz partner is c= managing the trading accou nteed a 2X retur=. I don't have any signed agreement =offered but I trust him 100%) doesn't have a signed agreement either. Value today i= double payout will be in November. Envoye de mon=iPhone On Apr 21, 2016, at 8:31 AM, jeffrey E. <[email protected]> wrote: you told me yesterday that you had=given someone 70k to invest, what papers did you s=gn if any,? what is the value today/ do you have=proof? EFTA_R1_01573535 EFTA02465531  =C2* please note The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use, disc=osure or copying of this communication or any part thereof is strictly =rohibited 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 =o [email protected] <javascript:_erA7B%7D,[email protected]=1;> , and destroy this =ommunication and all copies thereof, including all attachments. copyrig=t -all rights reserved 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 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 jeevacation=gmail.com <javascript:_e(%76%70,[email protected]);> , and destroy this communication and all copies thereof,including all attachments. copyright -all rights reserved =/div> Q=AO please note The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute inside information, and is intended only for=br>the use of the addressee. It is the property of JEE 2 EFTA_R1_01573536 EFTA02465532 Unauthorized =se, disclosure or copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have received this co=munication in error, please notify us immediately by return e-mail or b= e-mail to [email protected] <[email protected]> , and destroy this communication and all copies the=eof, including all attachments. copyright -all rights reserved 3 EFTA_R1_01573537 EFTA02465533