EFTA01059337.txt

"From: Jeffrey E. <[email protected]> To: soon yi previn ... call me"

"On Wed, Dec 14, 2016 at 7:36 AM, soon yi previn < > wrote: I haven't heard yet about the plans for the orphanage so you better hold onto the money unt"

"From: Jeffrey E. <[email protected]> ... I have your orpahnage money"

"I have a hard time believing that you watched the movie. I hope you didn't watch it last night when you were tired."

"I have your orpahnage money , 15k you were going to tell me , the u ,s charity to write the check to?"