Class Work on Signal Lake Email Fraud Case: In the Suni Munshani v. Signal Lake venture Fund II, LP, et al., Suffolk County Court case, Mr. Munshani sued the venture-capital based company for $25 million because the CEO, Hermant Trivedi, had allegedly promised him warrants with which to purchase stocks at very favorable pricing. Simultaneously, he filed suit in federal court against Terago Communications Inc., "an Andover-based semiconductor manufacturer and one of Signal Lake's portfolio companies" (Miller 2). According to Mr. Munshani, the unfulfilled offer in question was presented to him on August 3, 2000, via e-mail, because he had helped Terago Communications Inc. raise venture capital with which to invest in new corporate startups. Mr. Munshani, in an attempt to bolster the argument in his favor, produced that e-mail that had allegedly been sent from the CEO to him. In that e-mail, the wording and promises were inline with Mr. Munshani's sworn statement and allegedly the e-mail began as follows (Miller 3). This is the header of the email in question. Do you find anything suspicious?
Class Work on Signal Lake Email Fraud Case:
In the Suni Munshani v. Signal Lake venture Fund II, LP, et al., Suffolk County Court case, Mr. Munshani sued the venture-capital based company for $25 million because the CEO, Hermant Trivedi, had allegedly promised him warrants with which to purchase stocks at very favorable pricing. Simultaneously, he filed suit in federal court against Terago Communications Inc., "an Andover-based semiconductor manufacturer and one of Signal Lake's portfolio companies" (Miller 2). According to Mr. Munshani, the unfulfilled offer in question was presented to him on August 3, 2000, via e-mail, because he had helped Terago Communications Inc. raise venture capital with which to invest in new corporate startups. Mr. Munshani, in an attempt to bolster the argument in his favor, produced that e-mail that had allegedly been sent from the CEO to him. In that e-mail, the wording and promises were inline with Mr. Munshani's sworn statement and allegedly the e-mail began as follows (Miller 3).
This is the header of the email in question. Do you find anything suspicious?
![Questionable Email Header
Return-Path: hemant_trivedi@terago.com
Received: from mail.terago.com (mail.terago.com [208.141.104.1])
by hedgefund.ushedgefund.com (8.11.0/8.11.0) with ESMTP id
e73MfZ331592
for suni@ushedgefund.com; Thu, 3 Aug 2000 15:45:31 -0400 (EDT)
Received: from webmail.terago.com (webmail.terago.com [10.0.1.8])
by mail.terago.com (Switch-2.0.1/Switch-2.0.1) with ESMTPid
e73MfW903843;
Thu, 3 Aug 2000 14:41:32 -0500 (CDT)
Received: from terago.com (ostrich.terago.com [10.0.20.18)
by webmail.terago.com (8.8.8+Sun/8.8.8) with ESMTP id RAA01318;
Thu, 3 Aug 2000 14:41:31 -0500 (CDT)
Message-ID: <3989e793.87BDEEE2 @terago.com>](/v2/_next/image?url=https%3A%2F%2Fcontent.bartleby.com%2Fqna-images%2Fquestion%2Fdb0628db-20d8-4189-945b-dfb1dfbc2ef1%2F559bf0ce-cd60-4d2d-a61f-39f2bb7b484b%2Fvrgaw36_processed.gif&w=3840&q=75)
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