Case File
efta-02358966DOJ Data Set 11OtherEFTA02358966
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02358966
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, January 10, 2016 4:03 PM
To:
jeevacation@gmail.com
Subject:
GAM head of NYC
My friend fames charlick works a= GAM and they are shipping him to NYC to run their business. He's my=age but very
smart. He's in NYC till wednsday, do you want to meet=him?
1
EFTA_R1_01346923
EFTA02358966
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
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From: "Tancredi Marchiolo" C
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