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Case File
efta-02442163DOJ Data Set 11Other

EFTA02442163

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02442163
Pages
1
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.
To: 'eevacation mail.com[jeevacation@gmail.com] From: Sent: Wed 4/29/2009 1:52:00 PM Subject: (no subject) Jeffrey. Further to my last email, I have just been informed that the lease of 71 Eaton Sq is in fact in Paula Cussi's name, not an offshore vehicle as I had previously suggested. I am also informed that the ground rent and service charges amount to 1,140.00 per quarter which is neglible. As ever, Mark Big savings on Dell XPS Laptops and Desktops! EFTA_R1_01516959 EFTA02442163

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Emailjeevacation@gmail.com
Phone2442163

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