(no subject)
We'll talk when I get a good connection. Phone service unreliable here on the boat in galapagos.
My initial take away is it just "feels like a dirty business" or scam. Could very well be totally legit and a great investment, but it's just doesn't feel clean. First of all you start with a sexual harrassment case that could be set-up, or blackmail. Then you throw in a scumbag lawyer, and then you try and pay it off early to get around a court order. Mix in an off shore entity in the caymans, and you have something that just feels highly dodgy.
There might be people out there who buy into it, but I'd run away as would most sophisticated investors.
My advice to you although you might not want to hear it, is with all the clouds surrounding you, I'd look for something squeaky clean, and while this might be legit, it just feels dirty. TW
? I don't know these people
They are suing me?????
Got to be related somehow to the guy that subpoenaed you. Who is that firm? They have all the info and apparently settling for 18mm. Same suit I believe. TW
Scott rothstein with Rothstein, Rosenfeldt, Adler.
TW
Well, maybe they are suing je as well. As they have your name. TW
This image is an email.
Key Information:
- Sender: T Waitt
- Recipient: NY Max
- Date: Fri, 16 Oct 2009 17:23:20 -0400
- Subject: Re: Lawyers
- Note: The email is marked "Only for your eyes" and is a forwarded message. A URL is also present, though partially obscured.
EFTA00664103
These are the guys aj is working with. He read all your stuff apparently, as they have it all, doing due dilligence on their biggest upcoming settlement. TW
and they apparently SETTLING FOR 18 MILLION DOLLARS>
As remember the story Al approached him in July as you can see if not before and TW did not see the stuff nor know it was your cases —As Rothstein got more desperate Al got a meeting behind TW back and then said to TW that if he paid my name would go away guaranteed ..tw said he was being blackmailed that is all I know — I don't know how many calls ore mails were sent between them also tw said he didn't pay anything —