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efta-02364235DOJ Data Set 11Other

EFTA02364235

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Unknown
Source
DOJ Data Set 11
Reference
efta-02364235
Pages
4
Persons
0
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EFTA Disclosure
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

Technical Artifacts (10)

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

Emailevacation@gmail.com
Emailjeevacation@gmail.com
Emailmailtoieevacation@gmail.com
Emailmailtojeevacation@gmail.com
Emailn@gmail.com
Emailtojeevacation@gmail.com
Phone2364235
Phone2364236
Phone2364237
Phone2364238

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