Case File
efta-01922763DOJ Data Set 10OtherEFTA01922763
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01922763
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Thr
in
mail.com[jeevacation@gmail.com]
From:
Sent:
Ur
4 3:13:13 PM
Subject:
(no subject)
Hi Jeffrey I was at citi bank yesterday meeting with Adam Gross headof capital markets discussing my account
he was interested on how i manage my account i told him and i said when i get in trouble i call the smarteset guy
i know you.He said you have a reputation as a forex genius and they would love to get some of your business
anyway this shows ou that i am proud of our friendshipand that your mind is no secret any way this guys
number i
he is at citi bank
EFTA_R1_00366912
EFTA01922763
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