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efta-02344715DOJ Data Set 11Other

EFTA02344715

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02344715
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Joslin < Sent: Sunday, August 9, 2015 2:29 PM To: jeffrey E. Subject: Re: Re: The payee you provide below is not one that I have seen. On Aug 9, 2015, at 9:03 AM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gm=il.com> wrote: M? name signature„ any wires or checks to house of no=leman for art On Sun, Aug 9, 2015 at 7:10 AM, Richard Joslin <=pan dir="ltr"> < <mailto » wrote: 2015 acquisition (Kelly's Sloug=) paid by US Trust account 2014 acquisition (Easels) paid by US =rust (Spinella POA) 2013 acquisitions — I need to d=uble check records in office but most likely US Trust (Spinella POA)<=> From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Saturday, August 08, 2015 11:23 PM To: Richard Joslin < <mailto Subject: Re: paid by leon from what account. > > On Sat, Aug 8, 2015 at 10:27 PM, Richard Joslin <=a href="mailtol " target="_blank" a wrote: Attached are invoices. Paid by leon.<=span> EFTA_R1_01313856 EFTA02344715 From: jeffrey E. [mailto:jeevacation@gmail.comj Sent: Saturday, August 08, 2015 1:30 PM To: Richard Joslin < <mailto Subject: > > do yo have acess to quickbooks from home, = I want to know the ryan oakes art, which entity bought it, an= paid to what entity privileged, may please no=e The information contained in this communication is confidential, may be attorney-client constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailtoleevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please no=e The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01313857 EFTA02344716 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 3 EFTA_R1_01313858 EFTA02344717

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Emailjeevacation@gmail.com
Emailjeevacation@gmail.comj
Emailmailtoleevacation@gmail.com
Phone2344715
Phone2344716
Phone2344717

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