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EFTA01783067

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From: Sent: Thursday, April 21, 2016 11:05 PM To: Jeffrey E. Subject: Re: Thank you, would love if you could to t=lk to Pen about it when he comes to see you. I will tell him about the trad=ng accounts. What time would work best for you on Monday? Env=ye demon iPhone On Apr 21, 2016, at 6:43 PM, jeffrey E.=<[email protected] <mailto:[email protected]» w=ote: i would l=ke to see the trading accounts. I m sorry , this is not r=ght. definitly not right. but i want to be se=sitive to everyones feelings. . this is what i do for a l=ving. . no confrontation.. just kind gentle . = protection for you.. On Thu, Apr 21, 2016 at 6:37 PM, Sve=lana P. < > wrote: <mailto I will ask him. from the very beginning,=Pen said he was so sure that Kunal would make a lot of money on this trade,=that he would personally guarantee my investment; Pen offered to provide me=with a necessary documentation, but I didn't want him to think that l=didn't trust him; his Dad was a bit skeptical at the beginning, but ended u= putting in more money. should see it if pen , could bring trade account statements.. monday . i dont w=nt to create any tension , you &nb=p; please note The information contained in this communication isconfidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the p=operty of JEE Unauthorized use, disclosure or copying of this comm=nication or any part thereof is strictly prohibited and may be unlawful.=If you have received this communication in error, please notify us immed=ately by return e-mail or by e-mail to [email protected] <[email protected]> , and destroy this com=unication and all copies thereof, EFTA_R1_00103401 EFTA01783067

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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