Case File
efta-02387049DOJ Data Set 11OtherEFTA02387049
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02387049
Pages
3
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:
Tuesday, March 1, 2016 2:27 PM
To:
jeevacation@gmail.com
Subject:
RE:
Sorry he can only do 5 and then =lies to MIA thurs
Date: Tue, 1 Mar 2016 07:19:=3B28 -0500
Subject: Re:
From: jeevacation@gmail.co=
To:
230 could work
On Tue, Mar 1, 2016 at 6:58 AM, Tancredi Marcriolo
wrote:
Tmrw 5pm your place?
Date: Mon, 29 F=b 2016 07:19:48 -0500
Subject: Re:
From: =3B .eevacat=on
mail.com <mailto:eevacation
mail.com>
To:
wed morning?
On Mon, Feb 29, 2016 at 7:14 AM, =ancredi Marchiolo
wrote=#58;
Flying today and staying all week. Let me know if you w=nt me to send intro email to both of u.
Date: Mon, 29 =eb 2016 06:33:22 -0500
Subject: Re:
From: =3B jeevacat=on@gmail.com <mailto:jeevacation@gmail.com>
EFTA_R1_01407805
EFTA02387049
To:
sure&#=60; when?
On Mon, Feb 29, 2016 at 5&#=8;16 AM, Tancredi Marchiolo
=3B wrote:
Ciao ciao. Nick Gordon Smith is flying to NYC. He runs =0bn for Mikhail Friedman and is a good friend. Do
you want to meet him?
=3B
please note
The=information contained in this communication is
confidential, may be a=torney-client privileged, may
constitute inside information, and is=intended only for
the use of the addressee. It is the property of
JE=
Unauthorized use, disclosure or copying of this
communication or =ny part thereof is strictly prohibited
and may be unlawful. If you have=received this
communication in error, please notify us immediately by=br>return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and
destroy this comm=nication and all copies thereof,
including all attachments. copyright=-all rights reserved
=3B
please note
The=information contained in this communication is
confidential, may be a=torney-client privileged, may
constitute inside information, and is=intended only for
the use of the addressee. It is the property of
JE=
Unauthorized use, disclosure or copying of this
communication or =ny part thereof is strictly prohibited
and may be unlawful. If you have=received this
communication in error, please notify us immediately by=br>return e-mail or by e-mail to jeevacation@gmail.com
<mailto:jeevacation@gmail=com> , and
destroy this comm=nication and all copies thereof,
2
EFTA_R1_01407806
EFTA02387050
including all attachments. copyright=-all rights reserved
=3B please note
The information contained in this communication is<=r>confidential, may be attorney-client privileged, may
constitute i=side information, and is intended only for
the use of the addressee. =t is the property of
JEE
Unauthorized use, disclosure or copying o= this
communication or any part thereof is strictly prohibited
and m=y be unlawful. If you have received this
communication in error, plea=e notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com=2C and
destroy this communication and all copies thereof,
includin= all attachments. copyright -all rights reserved
3
EFTA_R1_01407807
EFTA02387051
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.coEmail
jeevacation@gmail.comEmail
on@gmail.comPhone
2387049Phone
2387050Phone
2387051Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02586981
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey <jeevacation®gmail.com>
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01775045
0p
DOJ Data Set 11OtherUnknown
EFTA02463428
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02003027
0p
DOJ Data Set 9OtherUnknown
From: "Tancredi Marchiolo" C
1p
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