Case File
efta-02348147DOJ Data Set 11OtherEFTA02348147
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02348147
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
tmarchiolo@hotmail.comPhone
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From: Jeffrey <jeevacation®gmail.com>
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
From: "Tancredi Marchiolo" C
1p
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