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EFTA02452738

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From: Faith Kates Sent: Tuesday, May 1, 2018 11:57 PM To: Jeffrey E. Subject: Re: Ok got it I'm with u Joel and I should be on the call with Neal ok <=r> Sent from my iPhone On May 1, 2018, at 7:05 PM, jeffrey E. <[email protected] <mailtoieevacation@gm=ilcom» wrote: they have no idea. she bullshits them&nb=p; the numbers are all inaccurate. michael should opine =n the ability for them to sell. to another fund. that coudl be great= your peeps have zero idea about the money and whe=e it has gone. or how. or what justifcation. rich has looked it is worse t=an a mess On Tue, May 1, 2018 at 6:51 PM Faith Kates > wrote: Ok MICHAEL checking if they can actually can do that he d=esn't think they can he will be back in his office in the am and will ch=ck. If they thought she was stealing they had 10 years to say something sh='s not stealing she's just inept Gary couldn't find anything I spoke=to Michael and 2 other next lawyers they think she has only been helpful g= figure. Alan thinks she is great he works with her closely ( not in accounting) and she has been very helpful =nd on top of things. He said he would be blown over if she was doing anyth=ng improper. One way or another she will go but Michael will advise how to=make this happen. Sent from my iPhone On May 1, 2018, at 6:36 PM, jeffrey E. <[email protected] <mailtoleevacation@gm=i1com» wrote: he doenst know how bad. . tomorw w=Il be interesting . lets talk in the moring On Tue, May 1, 2018 at 6:30 PM Faith Kates < Nrote: They are selling the remnants of the fund to another fund=nbsp; Neal thinks she is inept he told Joel if he replaces her to have someo=e ready to go because she is virtually the only one that knows what's go=ng on that's the dangerous part Why aren't you answering my calls? EFTA_R1_01553320 EFTA02452738

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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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