Case File
efta-01792523DOJ Data Set 10OtherEFTA01792523
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01792523
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Thursday, March 3, 2016 4:15 PM
To:
Jeffrey E.
Subject:
EDIT
purchased yesterday at 31.862 with commission stock up 4.26 to 36.16 (high for day 37.39) unrealized profit 13,753
» On Mar 2, 2016, at 4:08 PM,
»
» Gratitude America has been funded.
» Gratitude America's Trade reports are:
» LNKD
BOT
800
FOR
119.1347
» BAC BOT
7500
FOR
13.3725
» EDIT BOT
3200
FOR
31.8652
» Thanks very much.
» Speak soon,
»
Original Message
» From
> wrote:
1
EFTA_R1_00124381
EFTA01792523
» Sent: Wednesday, March 02, 2016 3:49 PM
» To:
» Subject: Gratitude America, Ltd
» wire was just sent for 5,000,000
» please email trade confirms when completed thank you
» -
» Important Notice to Recipients:
» Please do not use e-mail to request, authorize or effect the purchase =r sale of any security or commodity.
Unfortunately, we cannot execute =uch instructions provided in e-mail. Thank you.
>>
» The sender of this e-mail is an employee of Morgan Stanley Smith =arney LLC ("Morgan Stanley"). If you have
received this communication =n error, please destroy all electronic and paper copies and notify the =ender immediately.
Erroneous transmission is not intended to waive =onfidentiality or privilege. Morgan Stanley reserves the right, to the
=xtent permitted under applicable law, to monitor electronic =ommunications. This message is subject to terms
available at the =ollowing link: http://www.morganstanley.com/disclaimers/mssbemail.html. =lf you cannot access this
link, please notify us by reply message and =e will send the contents to you. By messaging with Morgan Stanley you
=onsent to the foregoing.
>-
> ----=
> Important Notice to Recipients:
> Please do not use e-mail to request, authorize or effect the purchase =r sale of any security or commodity.
Unfortunately, we cannot execute =uch instructions provided in e-mail. Thank you.
> The sender of this e-mail is an employee of Morgan Stanley Smith =arney LLC ("Morgan Stanley"). If you have received
this communication =n error, please destroy all electronic and paper copies and notify the =ender immediately.
Erroneous transmission is not intended to waive =onfidentiality or privilege. Morgan Stanley reserves the right, to the
=xtent permitted under applicable law, to monitor electronic =ommunications. This message is subject to terms
available at the =ollowing link: http://www.morganstanley.com/disclaimers/mssbemail.html. =lf you cannot access this
link, please notify us by reply message and =e will send the contents to you. By messaging with Morgan Stanley you
=onsent to the foregoing.
2
EFTA_R1_00124382
EFTA01792524
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3
EFTA_R1_00124383
EFTA01792525
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Phone
7021681URL
http://www.apple.com/DTDs/Propertylist-1.0.dtdURL
http://www.morganstanley.com/disclaimers/mssbemail.htmlForum Discussions
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