Scams re-targeting those who have already been victimized
#403705 by KenHolden Fri Jan 24, 2020 11:18 am
From: Daniel Mandell - [email protected]
Subject: CALLOWAY|CAROLL & CO.

Dear Mr. XXX

Thank you for your time on the interview we conducted.

In order to support the information you have verbally stated, please forward your relevant documentation to this e-mail for all matters concerning JW CAPITAL PARTNERS, their affiliates, subsidiaries and underwriters.

Please be made aware that the information you share will be filed accordingly and shall be automatically covered under a non - disclosure agreement between our firm and yourself.

Should it be necessary to liaise with other agencies relevant to your case, we shall obtain your consent prior to the sharing of the information you will provide.

We shall expect the same courtesy from your end, should you wish to disclose these proceedings to any third party, of which we do highly discourage due to the sensitive nature of this case, prior consent must be obtained from our agency before any or all information can be released.

Your interests as well as the interests of other victims are our primary concern.



Yours sincerely,
Daniel Mandell
Attorney
[email protected]
117 W 3rd St, Washington

North Carolina, United States
Phone +1 252 518 5974
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