Case File
efta-02364235DOJ Data Set 11OtherEFTA02364235
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02364235
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Kathy Ruemmler <
MI>
Sent:
Friday, September 25, 2015 10:57 AM
To:
jeffrey E.
Subject:
Re:
Yup. Btw, $1.2 of the $8 mm is f=om an account where the accountholder settled with Dal on an unrelated matt=r and
paid a criminal fine directly to the USG from his EDR account. =ou would think they would be hard pressed to argue that
this was a conceale= account....
Sent from my iPhone
On Sep 25, 2015, at 6=50 AM, jeffrey E. <jeevacation@=mail.com <mailto:jeevacation@gmail.com» wrote:
good ill hear about it on sunday
On Fri, Sep 25, 2015 at 6:42 AM, Kathy Rue=mler
<mailto
> wrote:
Thanks. On the plane, in econom=. Got a fun new case.
Sent from my iPhone
jeevacation@gmail.com <mailto:jeevacation@g=ail.com> wrote:
travel safe
On Fri, Sep 25, 2015 at 4=39 AM, Kathy Ruemmler
<mailto
> wrote:<=r>
That's a scary thoug=t.
Sent from my iPhone
On Sep 25, 2015, at 12:5= AM, jeffrey E. <jeevacation@gmail.com
<mailto:jeevacation@gmail.com» wrote:
in the future i guess i will listen to you on numb=rs and you to me on emotional
issues.
what is=the world coming to
EFTA_R1_01358121
EFTA02364235
On Thu, Sep 24, 2015 at 9:19 PM, Kathy Ruemmler
Sensitivity training with you = 1 step forward, two steps back.=br>
Sent from my iPad
On Sep 24, 2015, at 7:12 PM, jeffrey=E. <jeevacati=n@gmail.com
<mailto:jeevacation@gmail.com» wrote:
you reminded me that when darren asked" why are you givin= her a discount to
your fee". . i said she is an older woman, &=bsp; whoops
<=r>
please n=te
The information contained in this communication is
confidenti=l, may be attorney-client privileged, may
constitute inside information,=and is intended only for
the use of the addressee. It is the property of=br>JEE
Unauthorized use, disclosure or copying of this
communication o= any part thereof is strictly prohibited
and may be unlawful. If you hav= received this
communication in error, please notify us immediately byreturn e-mail or by e-
mail tojeevacation@gmail.com <mailtoieevacation@gmail.com> , and
destroy this communication a=d all copies thereof,
including all attachments. copyright -all rights r=served
please not=
The information contained in this communication is
confidential= may be attorney-client privileged, may
constitute inside information, a=d is intended only for
the use of the addressee. It is the property of.IEE
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
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication a=d all copies thereof,
including all attachments. copyright -all rights r=served
2
EFTA_R1_01358122
EFTA02364236
please not=
The information contained in this communication is
confidential= may be attorney-client privileged, may
constitute inside information, a=d is intended only for
the use of the addressee. It is the property ofJEE
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
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication a=d all copies thereof,
including all attachments. copyright -all rights r=served
please not=
The information contained in this communication is
confidential= may be attorney-client privileged, may
constitute inside information, a=d is intended only for
the use of the addressee. It is the property ofJEE
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
jeevacation@gmail.com <mailtojeevacation@gmail.com> , and
destroy this communication a=d all copies thereof,
including all attachments. copyright -all rights r=served
&nb=p; please note
The information contained in this commun=cation is
confidential, may be attorney-client privileged, may
consti=ute inside information, and is intended only for
the use of the addresse=. It is the property of
JEE
Unauthorized use, disclosure or copying o= this
communication or any part thereof is strictly prohibited
3
EFTA_R1_01358123
EFTA02364237
and ma= be unlawful. If you have received this
communication in error, please n=tify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:j=evacation@gmail.com> , and
de=troy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
4
EFTA_R1_01358124
EFTA02364238
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evacation@gmail.comEmail
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2364238Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02585986
2p
DOJ Data Set 11OtherUnknown
EFTA02491994
1p
DOJ Data Set 11OtherUnknown
EFTA02488388
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800942
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02085156
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02208889
0p
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