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📄 Extracted Text (927 words)
From: "Jeffrey E." <[email protected]>
To: Stephen Hanson
Subject: Re:
Date: Mon, 06 Nov 2017 13:09:36 +0000
the bank gets to seee where the money goes. it is a loan from the hotel co. to the restaurant co. it was always
that way. not sure again. what the issue is. the 700k is still not detailed even to me. you sent me old
proformas. budgets. different months prepared at deffermt times. we sawy the 175 neg, for jan to march.
whichh included 20k per moths of r & d. etc. . why not put together a sheet that shows where the money is
going in detail, you guys are under a microscope.. it needs to be documented and as perfect as it can be. .
with explations for every line item. it will protect you, from liablity and me and you from financila loss
On Mon, Nov 6, 2017 at 7:58 AM, Stephen Hanson < wrote:
If they need controls on me and where the money will be spent
I'm the wrong guy
FYI. David needs what vendors - tell me to look at the weekly requests for payment the vendors are each
listed or better yet tell him to look at his cc and who he had to ASAP pay because they refused to deliver for
lack of payment
Sent from my iPad
On Nov 6, 2017, at 7:15 AM, jeffrey E. <[email protected]> wrote:
understood, however i dont know what that means.. the 700k wired to an account with no controls?
relax. you should be trying to miniize your and my loss and the others that invested in this piece of sht
On Mon, Nov 6, 2017 at 7:12 AM, Stephen Hanson < wrote:
Not that easy
I have said from the start
I will not open the restaurant if the complete budget is not in the restaurant account
Which venders ?? I'm buying food from 20 guys Who cares which vendors as long as food cost stays in
line - which vendors is total crap - no bank is asking for this - david has had the budget for months
Not falling for his trap again- he already pulled this on me
I'll explain more later
Sent from my iPad
On Nov 6, 2017, at 7:05 AM, jeffrey E. <[email protected]> wrote:
I dont disagree. i am trying to extricate us both , nothing more . you and i complaining to each other
or to him does no good . his asking for real numbers . paid to which vendors , is protection for
everyone. . dont see the issue . cost of goods , jus send them the purchase orders. . if hourly
employees hired. set aside payroll. . if that is your concern.. the office expense of 12 k for one month.
if justifed ok. but needs backup.. . the construction, acoustic lights air , not your worry.. you have a
cushion of 17 percent of revenue that you wont pay, as rent. ?
On Mon, Nov 6, 2017 at 6:59 AM, Stephen Hanson < wrote:
I'll give you a outline later
EFTA00984600
He's a bad guy - total tier
There is no bank requirement to review my payables prior - he just wants to screw me over
The bank has seen this budget
Sent from my iPad
On Nov 6, 2017, at 6:02 AM, Jeffrey E. [email protected]> wrote:
call me when awake. i have to go to meetings this morning.
please note
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JEE
Unauthorized use, disclosure or copying of this
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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
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
EFTA00984601
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
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
EFTA00984602
ℹ️ Document Details
SHA-256
f2b2a5b20994c089132d4c5987d41a2dd109ae0d3147a3430f574ca559e29031
Bates Number
EFTA00984600
Dataset
DataSet-9
Type
document
Pages
3
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