Case File
efta-01457297DOJ Data Set 10OtherEFTA01457297
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01457297
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daniel Sabba
Sent:
4/29/2015 2:45:15 PM
To:
Jeffrey E. Ijeevacation@gmail.comj
CC:
Paul Morris -;
Vahe Stepanian
I; Ariane Dwyer
Richard Kahn
Subject:
Attachments: Approved AB Trust Structure - Tax Exempt Financingv2.pdf
Classification: For Internal use only
Jeffrey - we would like to discuss this financing of tax exempt debt with you when you have a moment.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 116784
CONFIDENTIAL
SDNY_GM_00262968
EFTA01457297
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ijeevacation@gmail.comjRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
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