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efta-02467684DOJ Data Set 11Other

EFTA02467684

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02467684
Pages
2
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: Sent: To: Subject: jeffrey E. <jeevacation@gmail.com> Frida , A ril 22, 2016 11:07 AM Re: i can also meet with Kunal if you like or pen would like.=C2 . wrote: I will ask him. from the very beginning, Pen said he was so s=re that Kunal would make a lot of money on this trade, that he would perso=ally guarantee my investment; Pen offered to provide me with a necessary d=cumentation, but I didn't want him to think that I didn't tr=st him; his Dad was a bit skeptical at the beginning, but ended up putting=in more money. On Thu, Apr 21, 2016 at 5:36 PM, jeffrey E. «= href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmail=com> wrote: should see it if pen , could bring trade account statements.. monday . i dont w=nt to create any tension , you =div> =C2 please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have received this communication in error, please noti=y us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jee=acation@gmail.com> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved EFTA_R1_01576718 EFTA02467684 The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute inside information, and is intended only for=br> the use of the addressee. It is the property of Svetlana Pozhidaev=. please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use, disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof, including all attachments. copyright -=11 rights reserved 2 EFTA_R1_01576719 EFTA02467685

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Emailacation@gmail.com
Emailjeevacation@gmail.com
Phone2467684
Phone2467685

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