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Case File
efta-02348147DOJ Data Set 11Other

EFTA02348147

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02348147
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Tancredi Marchiolo Sent: Sunday, April 17, 2016 5:52 PM To: jeevacation@gmail.com Ciao,<=R> if of interest: My friend xin huang is in nyc= He owns persistent asset, a 4bn fof that manages assets for the right p=ople in china. Do you want to meet him? =p class="ecxMsoNormar> =p class="ecxMsoNormal">The information contained in this communication is confid=ntial, may be attorney-client privileged, may constitute inside inform=tion, and is intended only for the use of the addressee. It is the prope=ty of Tancredi Marchiolo Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may be un=awful. If you have received this communication in error, please notify u= immediately by return e-mail or by e-mail to tmarchiolo@hotmail.com,=and destroy this communication and all copies thereof, including all att=chments. copyright -all rights reserved </=iv> 1 EFTA_R1_01321906 EFTA02348147

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Emailtmarchiolo@hotmail.com
Phone2348147

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