EFTA02607805.pdf
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📄 Extracted Text (334 words)
From: LSJ GSJ
Sent: Monday, August 20, 2018 9:34 PM
To: Jeffrey E.
Cc: Rich Kahn
Subject: Re: LSJE_PERSONALJOAN_RA_082018
Thank you appreciate this<Mv>
On Aug 20, 2018, at 5:22 PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote:
Give him cash
<=iv>
On Mon, Aug 20, 2018 at 5=11 PM LSJ GS1
> wrote:
=div dir="Itr">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 th=s
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 rece=ved no further direction from Rich
Randy leaves for Santa D=mingo 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=nbsp;
Warmest regards
Karen
<=iv>
Forwarded messa e
From: LSJ GSJ <
Date: Mon, Aug 20, 2018 at 6:44 AMSubject: LSJE_PERSONAL_LOAN_RA_082018
To: J Epstein <[email protected]>
Good Morning
Randy Amparo (Head Boat Captain) is requesting a personal loan o= $2,000.00. He is applying for a Visa for his
girl friend in Santa Domingo a=d 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
EFTA_R1_01799859
EFTA02607805
The St. James Group
6100 Red Hook Quarter
Suite 83
St Thomas
USVI 00802
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The St. James Group
St Thomas
USVI 00802
&=bsp; please note
The information contained in this comm=nication is confidential, may be attorney-client privileged, may cons=itute
inside information, and is intended only for the use of the addres=ee. It is the property of JEE Unauthorized use,
disclosure or copying=of this communication or any part thereof is strictly prohibited and m=y be unlawful. If you have
received this communication in error, please n=tify us immediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and de=troy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
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EFTA_R1_01799860
EFTA02607806
ℹ️ Document Details
SHA-256
ec83147bd648bfc729ef2ce661e22c22f31f7ef3c3c32fbe5fc6266db8879456
Bates Number
EFTA02607805
Dataset
DataSet-11
Type
document
Pages
2
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