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Case File
efta-02460281DOJ Data Set 11Other

EFTA02460281

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02460281
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.
From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, June 3, 2016 3:56 PM To: Heather Gray heather leon seems to not recall the issue of finding an a=ternative to the eschange agents resale cerificate. =AO he didnt remeebr you suggesting a gallery instead. you mentioned =hat he did not want to get another gallery involved. ? h=s any of the transactions been audited using this method , which eve= i find agressive. <=r> please note T=e information contained in this communication is confidential, may be a=torney-client privileged, may constitute inside information, and is int=nded only for the use of the addressee. It is the property of JEE communication or any pa=t thereof is strictly prohibited and may be unlawful. If you have recei=ed this communication in error, please notify us immediately by retu=n e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served --001a1140bd029fd3b0053461c392-- conversation-id 78454 date-last-viewed 0 date-received 1464969382 flags 8590195717 gmail-label-ids 7 6 remote-id 617930 EFTA_R1_01565783 EFTA02460281

Technical Artifacts (3)

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

Emailjeevacation@gmail.com
Phone2460281
Phone4969382

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