EFTA01869059

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Unknown

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DOJ Data Set 10

Reference

efta-01869059

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: J E stein 'eevacation mail.com From: Sent Sat 4/30/2011 4:12:19 PM Subject: Fwd: FYI IG Jan-apr 2010 payroll summary.xlsx FYI Sent from my iPhone Begin forwarded message: From: Date: April 30, 2011 10:12:19 AM AST To: bricc gordon <bgordon.lsj@gmail.com> Subject: FYI You can forward to JE 2010 will be forwarded within the next 10 minutes LSJ, LLC Island Manager Tel: Fax: EFTA_R1_00273620 EFTA01869059

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Emailbgordon.lsj@gmail.com

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HOTLINE TRACKER WORKSHEET INVESTIGATOR ASSIGNED; WITFJTINIE OF FOLLOW-UP CALL: • Were they a victim — • How do they know him - • When did they meet him — • Where did they meet him — How old were they when they met him (if pertains to the Victlm)— • Additional info- cd-// (Ji< EFTA00093517 HOTLINE TRACKER WORKSHEET ,NVESTIGATOR ASSIGNED; DATEffIN1E OF FOLLOW-UP CALL: 077tO /f 2- 6- 7_?f V (ill e 1Af SiOdteC 10 MR • OS' • Were they a victim— 41 O • How do they know him • When did they meet him — • Where did they meet him — • How old were they when they met him (If pertains to the Victim)— • Additional Info- A/ O NO - c,,*/ • ,Ge5,4eA7 EFTA00093518 HOTUNE TRACKER WORKSHEET /4"° v/A7 /-ecro F as....„. 7/247 V /x 2,4., /e0`.7- 10V laws and Rhom•Ki• StRefiritttms i • Were they a victim — • How do they know him_ • When did they meet him — • Where did they meet him — • How old were they when they met him (If pertains to the Victim) • Additiona

43p

DOJ Data Set 11OtherUnknown