Case File
efta-01791665DOJ Data Set 10OtherEFTA01791665
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01791665
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Joe Avantario <
Sent:
Wednesday, February 3, 2016 7:52 PM
To:
Jeffrey E.
Cc:
Brad Wechsler
Subject:
Debra restricted cash
Those funds have been in her accounts since prior to=2012 so there is nothing in the ledger explaining the origin. ILJ
who has=the most history on those things, is not aware of their origin eithe=
Joseph Avantario
El sium Mana ement LL
1
EFTA_R1_00121950
EFTA01791665
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