From: "Jeffrey E." <jeevacation@gmail.com> To: Subject: Re: Date: Thu, 21 Apr 2016 13:44:38 +0000 You should ask to see trading account activity TODAY !! On Thursday, 21 April 2016, > wrote: Sent 20K first week of January and 50K about 2 months ago. Sent money to Pen's personal chase account - he transferred my money together with his family's (they had put money before me and added additional money twice) Pen said he could show me the trading account anytime - will have copies once money is returned - Pen hasn't asked for them trusts Kunal will have wire transfer activity documented trading activity since I gave the money documented also. Uses e trade so is all regulated. Pen could explain everything in person! Envoye de mon iPhone On Apr 21, 2016, at 9:16 AM, Jeffrey E. > 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: Pen's biz partner Kunal is co managing the trading account and guaranteed Pen and his family a 2X return. I don't have any signed agreement (Pen offered but I trust him 100%) Pen's family doesn't have a signed agreement either. Value today is double payout will be in November. Envoye de mon iPhone On Apr 21, 2016, at 8:31 AM, Jeffrey E. <jeevacation@gmail.com> wrote: you told me yesterday that you had given someone 70k to invest, what papers did you sign , if any,? what is the value today/ do you have proof? 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 EFTA00829079 return e-mail or by e-mail to jeevacation@gmail.com, 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 jeevacation®gmail.com 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00829080