Case File
efta-02455013DOJ Data Set 11OtherEFTA02455013
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02455013
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Faith Kates <FaithK@nextmodels.com>
Sent:
Wednesday, May 2, 2018 9:28 PM
To:
Jeffrey E.
Subject:
RE:
Ok what time is the call tomorrow
From: Jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Wednesday, May 02, 2018 4:27 PM
To: Faith Kates; Richard Kahn
Subject:
ask michael to opine on them selling the fund and not the investment. if that is allowed
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
1
EFTA_R1_01557265
EFTA02455013
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
faithk@nextmodels.comEmail
jeevacation@gmail.comEmail
jeevacation@gmail.comjPhone
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation®gmail.com>
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
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