EFTA01865131.pdf
dataset_10 PDF 168.2 KB • Feb 4, 2026 • 2 pages
To:
From: GM
Sent: Wed 5/25/2011 2:52:13 PM
Subject: FW: Clockwork
Title: FW: Clockwork
Forwarded Message
From: T W
Date: Wed 4 Nov 2009 17:08:01 -0400
To: GG
Subject: FW: Clockwork
Forwarded
From: AJ Discala
Reply-To: AJ Discala
Date: Thu, 23 Jul 2009 14:43:51 -0700
To: Ted Waitt
Subject: Re: Clockwork
That's why I asked my life coach. I really appreciate the advice. Thx for taking time to look and look
forward to chatting. I actually don't mind hearing criticism from people I truly respect. I do look forward
to our chat and again thx a bunch.
AJ Discala, PartnerCanvas Financial, LLC303 Park Avenue South #1401New
York, NY 10010646-309-1549 mobile212-421-5220 officeThe contents of this transmittal and any
attachments are intended for the exclusive use of the addressee(s), and may contain confidential and or
legally privileged information. If you are not the intended recipient, you are hereby notified that any
disclosure, copying, distribution or the taking of any action in reliance on the contents of this
information is strictly prohibited. If you have received this transmittal in error, please notify us
immediately by return e-mail, and then delete this messa e and all attachments. To reply to our email
administrator directly, please email:
From: T Waitt
Date: Thu, 23 Jul 2009 14:33:53 -0700
To:
Subject: Re: Clockwork
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.
EFTA_R1_00267726
EFTA01865131
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
From
To: T Waitt
Sent: Thu Jul 23 10:50:27 2009
Subject: Fw: Clockwork
Life coach. Need your input. Its still a work in progress but here's what I've been working on.
AJ Discala, PartnerCanvas Financial, U.C303 Park Avenue South #1401New
York, NY 10010646-309-1549 mobile212-421-5220 officeThe contents of this transmittal and any
attachments are intended for the exclusive use of the addressee(s), and may contain confidential and or
legally privileged information. If you are not the intended recipient, you are hereby notified that any
disclosure, copying, distribution or the taking of any action in reliance on the contents of this
information is strictly prohibited. If you have received this transmittal in error, please notify us
immediately by return e-mail, and then delete this messa e and all attachments. To reply to our email
administrator directly, please email:
From: Jacqui Maduneme
Date: Thu, 23 Jul 2009 08:51:10 -0700 PDT)
To: AJ Discal
Subject: Clockwork
Sincerely,
Jacqui
End of Forwarded Message
End of Forwarded Message
EFTA_R1_00267727
EFTA01865132
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- Document ID
- 337e5788-f658-42be-86e6-a97dbf0e90b8
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- dataset_10/11ac/EFTA01865131.pdf
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- 11ac89c2a98d232f321b3562f0aa9a29
- Created
- Feb 4, 2026