Case File
efta-02453515DOJ Data Set 11OtherEFTA02453515
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02453515
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
jeffrey E. <jeevacation@gmail.com>
Tuesday, May 1, 2018 1025 PM
Re:
good. just be careful. you h=ve given them years of bad numbers.
On Tue, May 1, 2018 at 6:23 PM
<=div>
wrote:
spoke to IM
Sent from my iPhone
> wrote:
On May 1, 2018, at 5:34 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gm=il.com> wrote:
You have real people with fake numbers. NUTS" II
On Tue, May 1, 2018 at 5:32 PM jeffrey E. <jeevacation@gmail.com <mailtoleevac=tion@gmail.com»
And
called no
to say enough is enough
On Tue, May 1, 2018 at 5:31 PM jeffrey E. <jeevacation@gmail.com
<mailto:jeevac=tion@gmail.com> wrote:
No nonsense
On Tue, May 1, 2018 at 5:27 PM
<mailto
> wrote:
I was in all day waiting your call I told
if I was =n br to get me
I'm not sure what your saying
spoke with
2 weeks a=o he asked her
about Nand where he is with his due diligence and about=winding down old next Milan he offered to call his PWC
guy. And she sends =hem like she does monthly income statements nothing different nothing changed
Sent from my iPhone
On May 1, 2018, at 5:06 PM, jeffrey E. <jeevacation@gmail.com
<mailto:jeevacation@gm=il.com» wrote:
EFTA_R1_01554379
EFTA02453515
tried to call, •
has a call tomorw with
and group= you must be
careful. !! y=ur books make no sense and they are your partners. !!!!
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
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
return e-mail or by e-mail to jeevacation@gmail.com
<mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
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
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> ,
and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
2
EFTA_R1_01554380
EFTA02453516
the use of the addressee. It is the property of
JEE
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
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
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
return e-mail or by e-mail to jeevacation@gmail.com <mailtoleevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
=C24>
please note
The information co=tained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this
communication or any part thereof is str=ctly prohibited
and may be unlawful. If you have received this
commu=ication in error, please notify us immediately by
return e-mail or by e=mail to jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
--001a11482f9028b212056b2c714d-- conversation-id 7816 date-last-viewed 0 date-received 1525213503 flags
8590195717 gmail-label-ids 7 6 remote-id 818289
3
EFTA_R1_01554381
EFTA02453517
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ion@gmail.comEmail
jeevacation@gmail.comEmail
mailtoleevacation@gmail.comEmail
tion@gmail.comPhone
2453515Phone
2453516Phone
2453517Phone
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