Case File
efta-02464246DOJ Data Set 11OtherEFTA02464246
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02464246
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Heather Gray
Sent:
Monday, April 25, 2016 6:15 AM
To:
Jeffrey E.
Subject:
Re:
Hi Jeffrey,
Which check? The wire transfers for the Pica=so all came from Narrows Holdings LLC account.
Best,
Heather
Sent from my iPhone
On Apr 24, 2016, at 10:59 PM, Jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@=mail.com» wrote:
the check that went to gagosiann , came from which a=count?
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@gmailcom <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01571517
EFTA02464246
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Email
jeevacation@gmail.comPhone
2464246Wire Ref
wire transfersForum Discussions
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