Case File
efta-02462515DOJ Data Set 11OtherEFTA02462515
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02462515
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Tancredi Marchiolo <
Sent:
Friday, May 13, 2016 8:55 PM
To:
jeffrey E.
Subject:
RE: Re:
Understood
The information contained in this communication is confidential, may be att=rney-client privileged, may constitute
inside information, and is intended=only for the use of the addressee. It is the property of Tancredi Marchiol=
Unauthorized use, disclosure or copying of this communication or any part t=ereof is strictly prohibited and may be
unlawful. If you have received thi= communication in error, please notify us immediately by return e-mail or =y e-mail to
and destroy this communication and all=copies thereof, including all attachments. copyright -
all rights reserved
From: jeffrey E. peevacation@gmail.com]
Sent: Friday, May 13, 2016 8:54 PM
To: Tancredi Marchiolo
Subject: Re: Re:
ok, new york best.
On Fri, May 13, 2016 at 10:53 PM, Tancredi Marchiolo <tmarchiolo@hotmail.co=<mailto
wrote:
Supposed to go footbal stadium with him on Sunday. Will try to arrange and =evert.
>>
The information contained in this communication is confidential, may be att=rney-client privileged, may constitute
inside information, and is intended=only for the use of the addressee. It is the property of Tancredi Marchiol=
Unauthorized use, disclosure or copying of this communication or any part t=ereof is strictly prohibited and may be
unlawful. If you have received thi= communication in error, please notify us immediately by return e-mail or =y e-mail to
<mailto
>, and des=roy this communication and all copies thereof,
including all attachments. =opyright -all rights reserved
From: jeffrey E. [jeevacation@gmail.com<mailto:jeevacation@gmail.com>1
Sent: Friday, May 13, 2016 8:50 PM
To: Tancredi Marchiolo
Subject: Re: Re:
never met -- his wife looked at my house
On Fri, May 13, 2016 at 10:48 PM, Tancredi Marchiolo
<tmarchiolo@hotmail.co=<mailto:
><mailto
mail.com>>> wrote:
R Abramovich, know him?
mailto:tmarc=iolo@hot
EFTA_R1_01569065
EFTA02462515
_•**••**• *
The information contained in this communication is confidential, may be att=rney-client privileged, may constitute
inside information, and is intended=only for the use of the addressee. It is the property of Tancredi Marchiol=
Unauthorized use, disclosure or copying of this communication or any part t=ereof is strictly prohibited and may be
unlawful. If you have received thi= communication in error, please notify us immediately by return e-mail or =y e-mail to
<mailto
><mailto:t=archiolo@hotmail.com<mailto:tmarchiolo@hot
mail.com», and destroy this com=unication and all copies thereof, including all attachments. copyright -al= rights
reserved
From: Jeffrey E.
[jeevacation@gmail.com<mailto:jeevacation@gmail.com><mailt.:jeevacation@gmail.com<mailtoieevacation@gmail.c
om»1
Sent: Friday, May 13, 2016 8:45 PM
To: Tancredi Marchiolo
Subject: Re:
im in paris now who is it?
On Fri, May 13, 2016 at 10:44 PM, Tancredi Marchiolo
<tmarchiolo@hotmail.co=<mailto:
<mailto
mailto:tmarc=iolo@hot
mail.com»<mailto:
mailto:tmarchiolo@hotmail=corn>cmailto
<mai
Ito:tmarchiolo@hotmail.com»» wrote= Ciao you planning europe? There's someone you should definately meet.
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@gmai=.com><mailto:jeevacation@gmail.com<mailtoleevacation@gmail.c
om»<mailto:j=evacation@gmail.com<mailto:jeevacation@gmail.com><mailto:jeevacation@gmail=com<mailto:jeevaca
tion@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@gmai=.com><mailto:jeevacation@gmail.com<mailto:jeevacation@gmail.c
om», and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved
please note
2
EFTA_R1_01569066
EFTA02462516
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@gmai=.com>, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-
//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd">
<plist version=.0">
<dict>
<key>conversation-id</key>
<I nteger>80398</integer>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1463172969</integer>
<key>flags</key>
<integer>8590195713</integer>
<key>gmail-label-ids</key>
<array>
<integer>6</integer>
<integer>2</integer>
</array>
<key>remote-id</key>
<string>612778</string>
</dict>
</plist>
3
EFTA_R1_01569067
EFTA02462517
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
archiolo@hotmail.comEmail
evacation@gmail.comEmail
jeevacation@gmail.comEmail
peevacation@gmail.comEmail
tion@gmail.comEmail
tmarchiolo@hotmail.coEmail
tmarchiolo@hotmail.comPhone
2462515Phone
2462516Phone
2462517Phone
3172969URL
http://www.apple.com/DTDs/Propertylist-1.0.dtdRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02586981
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey <jeevacation®gmail.com>
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01775045
0p
DOJ Data Set 11OtherUnknown
EFTA02463428
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02003027
0p
DOJ Data Set 9OtherUnknown
From: "Tancredi Marchiolo" C
1p
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