Case File
efta-02388916DOJ Data Set 11OtherEFTA02388916
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02388916
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Thursday, June 12, 2014 3:13 PM
To:
jeevacation@gmail.com
Subject:
(no subject)
Hi Jeffrey I was at citi bank yesterday meeting with Adam Gross headof=20 capital markets discussing my account he
was interested on how i manage my=20 account i told him and i said when i get in trouble i call the smarteset gu= i know
you.He said you have a reputation as a forex genius and they would lov= to get some of your business anyway this shows
you that i am proud of our friendshipand that your mind is no secret any way this guys number is
he is at citi
bank
1
EFTA_R1_01411638
EFTA02388916
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Email
jeevacation@gmail.comPhone
2388916Forum Discussions
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