Wednesday, October 12, 2016 11:48:34 AM
It was 50K he needed to wire us to settle this matter (40K + interest + attorney), but now he will be served and we will be seeking another 200K in damages. But here is what should REALLY concern Joel... we, and our attorney on separate occasions, have been contacted by the SEC. The agent that called me was from the Salt Lake office and the one that called our attorney was from the division that investigates Mining & Natural Resources companies. The SEC has been investigating him for some time. We have also been told by them that Joel Natario also has a meeting with the SEC this Thursday. And something tells me, it is not to receive an award for mining company of the year. Heres the latest on his communication with our attorney (start at the bottom and read up for chronological order):
----From: Les <lesisko@aol.com>
Date: January 26, 2016 at 11:42:21 AM MST
To: Joel Natario <jnatario@yahoo.com>
Subject: Re: Failure to provide a payment schedule
Mr natario,
You have never offered a payment plan and we have never agreed on one. You have only made two $2500 payments in the past six months. Stop stating things that you know are untrue. Put in writing whatever you want to tell me verbally.
Leslie k icZkovitz
Sent from my iPhone
----On Jan 25, 2016, at 5:29 PM, Joel Natario <jnatario@yahoo.com> wrote:
You know that won't happen and we agreed to a payment plan
And it's 35000 plus your time so tell me a time to talk
Sent from my iPhone
-----On Jan 25, 2016, at 6:46 PM, Les <lesisko@aol.com> wrote:
Mr natario,
I received a phone call from an sec attorney today asking about you. Please wire transfer $48000 into my trust account tomorrow so I can tell him that we have resolved our dispute.
Leslie k Iczkovitz
Sent from my iPhone
------On Jan 24, 2016, at 8:05 PM, Joel Natario <jnatario@yahoo.com> wrote:
I sent one more to you
You also again said posting will stop and it hasn't
So do we work this out tomorrow and just turn it over to my attorney and really spend money that isn't necessary
Your call
Joel
Sent from my iPhone
------On Jan 11, 2016, at 4:31 PM, Lesisko@aol.com wrote:
Mr. Natario,
I still have not received a payment schedule from you. Please send or resend if you have one. My clients just want to get paid. Your emails go online only when you do not follow through with your promises.
Leslie Iczkovitz
-----In a message dated 1/9/2016 12:50:04 P.M. Hawaiian Standard Time, jnatario@yahoo.com writes:
Please let's just work this out and I don't want my emails online
Sent from my iPhone
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