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efta-02232896DOJ Data Set 11Other

EFTA02232896

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02232896
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Tue 12/19/2017 3:54:35 PM Subject: Re: hi I will d On Dec 19, 2017, at 10:54 AM, wrote: I think we can send to Etrade if you want. Either way, I was going to rotate some money at the beginning of the year Ori tin& Messa e From Sent: Tuesday, December 19, 2017 10:53 AM To Subject: Re: hi my loan to come to us today...should I wire to First or to ETrade? $100,000 On Dec 19, 2017, at 9:12 AM, wrote: Yes good idea. Yes I hope it dries out also Ori inal Messa e From Sent: ues ay, ecem er , -. To Subject: hi it is still very wet outside...I hope the sun comes out...the snow has been removed from the edge of driveway by hoop but still very very wet. has a big math test today...he feels confident accept for one part...I suggested he see ms Durkin during lunch so he can really kill the test. He said he probably would. This c-mail and any files transmitted with it arc confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this c-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error please immediately EFTA_R1_00989024 EFTA02232896 notify the sender at 203-302-7300 or by replying to this e-mail and delete the e-mail and any attachment(s) from your system. Nothing herein shall be construed as a financial promotion to any person or persons, or a solicitation or recommendation to buy or sell any security or other investment or to engage in any trading strategy. Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you arc not the intended recipient, you arc hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error please immediately notify the sender at 203-302-7300 or by replying to this e- mail and delete the e-mail and any attachment(s) from your system. Nothing herein shall be construed as a financial promotion to any person or persons, or a solicitation or recommendation to buy or sell any security or other investment or to engage in any trading strategy. Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. EFTA_R1_00989025 EFTA02232897

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