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📄 Extracted Text (414 words)
From:
To: "jeffrey E." <[email protected]>
Subject: Re:
Date: Thu, 21 Apr 2016 13:34:45 +0000
Sent first week of January and about 2 months ago. Sent money to personal chase account - he
transferred my money together with his family's (they had put money before me and added additional money
twice)
said he could show me the trading account anytime - will have copies once money is returned - hasn't
asked for them trusts will have wire transfer activity documented trading activity since I gave the money
documented also. Uses so is all regulated.
could explain everything in person!
Envoye de mon iPhone
On Apr 21, 2016, at 9:16 AM, Jeffrey E. <jeevacation®gmail.com> wrote:
do you have copies of the trading account. .? where did you send your money? when did you put in money,
in what names are the trades?
On Thu, Apr 21, 2016 at 9:13 AM, wrote:
biz partner is co mana ing the trading account and guaranteed and his family a 2X return. I
don't have any signed agreement offered but I trust him 100%) family doesn't have a signed
agreement either. Value today is 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 to invest, what papers did you sign , if any,?
what is the value today/ do you have proof?
please note
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the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
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return e-mail or by e-mail to jeevacation®gmail.com, and
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EFTA00639102
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
EFTA00639103
ℹ️ Document Details
SHA-256
c234845c8a99b3956a2689ba19ab3e557d8afc0544fa3f2e677d1f804edbab7d
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EFTA00639102
Dataset
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Pages
2
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