Case File
efta-02466324DOJ Data Set 11OtherEFTA02466324
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02466324
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Sunday, April 17, 2016 5:58 PM
To:
Tancredi Marchiolo
Subject:
Re:
I'm not there
On Sunday, 17 April 2016, Tancredi Ma=chiolo
> wrote:
Ciao,
if of interest:
My=friend xin huang is in nyc. He owns persistent asset, a 4bn fof that manag=s assets for the right people in
china. Do you want to meet him?
The infor=ation contained in this communication is confidential, may be attorney-cli=nt privileged, may
constitute inside information, and is intended only for=the use of the addressee. It is the property of Tancredi Marchiolo
Una=thorized use, disclosure or copying of this communication or any part ther=of is strictly prohibited and may
be unlawful. If you have received this c=mmunication in error, please notify us immediately by return e-mail or by =-mail
to tmarchiolo@hotmail.com <javascript:_e(%7B,670/cvmr,=#39;jeevacation@gmail.com');> , and destroy this
communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved
=C2 please note
The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te
inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use,
disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have
received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com, and<=r>destroy this communication and all copies thereof, including all atta=hments. copyright
-all rights reserved
EFTA_R1_01574825
EFTA02466324
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
tmarchiolo@hotmail.comPhone
2466324Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02586981
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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
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DOJ Data Set 9OtherUnknown
From: "Tancredi Marchiolo" C
1p
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