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efta-01793744DOJ Data Set 10Other

EFTA01793744

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01793744
Pages
2
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Tancredi Marchiolo Sent: Tuesday, March 1, 2016 11:58 AM To: jeevacation@gmail.com Subject: RE: Tmrw 5pm your place? =ate: Mon, 29 Feb 2016 07:19:48 -0500 Subject: =Re: From: jeevacation@gmail.com To: tmarchiolo@hot=ail.com wed morning? On Mon, Feb 29, 2016 at 7:1= AM, Tancredi Marchiolo <tmarchiolo@hotmail.com <mailto:tm=rchiolo@hotmail.com» wrote: Flying today and staying all week. Let me know if you w=nt me to send intro email to both of u. Date: Mon, 29 =eb 2016 06:33:22 -0500 Subject: Re: From: =36 jeevacat=on mail.com <mailto:*eevacation mail.com> To: tmarchiol sure&#=60; when? On Mon, Feb 29, 2016 at 5&#=8;16 AM, Tancredi Marchiolo =3B wrote: Ciao ciao. Nick Gordon Smith is flying to NYC. He runs =0bn for Mikhail Friedman and is a good friend. Do you want to meet him? EFTA_R1_00127057 EFTA01793744 =38 please note The=information contained in this communication is confidential, may be a=torney-client privileged, may constitute inside information, and is=intended only for the use of the addressee. It is the property of 1E= Unauthorized use, disclosure or copying of this communication or =ny part thereof is strictly prohibited and may be unlawful. If you have=received this communication in error, please notify us immediately by=br>return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof, including all attachments. copyright= all rights reserved =3B please note The information contained in this communication is<=r>confidential, may be attorney-client privileged, may constitute i=side information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use, disclosure or copying o= this communication or any part thereof is strictly prohibited and m=y be unlawful. If you have received this communication in error, plea=e notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com=2C and destroy this communication and all copies thereof, includin= all attachments. copyright -all rights reserved 2 EFTA_R1_001 27058 EFTA01793745

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Emailjeevacation@gmail.com
Emailrchiolo@hotmail.com
Emailtmarchiolo@hotmail.com

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