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efta-02403757DOJ Data Set 11Other

EFTA02403757

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02403757
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Tancredi Marchiolo c Sent: Sunday, April 17, 2016 6:09 PM To: jeffrey E. Subject: RE: got it, hes there all week if you want to =eet him =p class="ecxMsoNormal" ***** ** =p class="ecxMsoNormal">The information contained in this communication is confid=ntial, may be attorney-client privileged, may constitute inside inform=tion, and is intended only for the use of the addressee. It is the prope=ty of Tancredi Marchiolo Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may be un=awful. If you have received this communication in error, please notify u= immediately by return e-mail or by e-mail to tmarchiolo@hotmail.com <mailtoieevacation@gmail.com> , and destroy this communication and all=copies thereof, including all attachments. copyright -all rights reserve= Date: Sun, 17 =pr 2016 13:57:35 -0400 Subject: Re: From: jeevacation@gmail.com T=: I'm not there On Sunda=, 17 April 2016, Tancredi Marchiolo <mailto > wrote: =0A=0A=0A=div> Ciao, if of interest: &nbs=; My friend xin huang is in nyc. He owns persistent asset, a 4bn fo= that manages assets for the right people in china. Do you want to meet hi=? =font face="Times New Roman" size="3"> and destroy this communication and all copies =hereof, including all attachments. copyright -all rights reserved=/span> =/div> EFTA_R1_01442943 EFTA02403757 =/blockquote> =3B please note The information contained i= this communication is confidential, may be attorney-client privilege=, may constitute inside information, and is intended only for th= use of the addressee. It is the property of TEE Unauthorized use,=disclosure or copying of this communication or any part thereof is stri=tly prohibited and may be unlawful. If you have received this commun=cation in error, please notify us immediately by return e-mail or by =-mail to jeevac=tion@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies the=eof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01442944 EFTA02403758

Technical Artifacts (6)

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

Emailjeevacation@gmail.com
Emailmailtoieevacation@gmail.com
Emailtion@gmail.com
Emailtmarchiolo@hotmail.com
Phone2403757
Phone2403758

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