Case File
efta-02469256DOJ Data Set 11OtherEFTA02469256
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02469256
Pages
2
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:
Monday, February 29, 2016 12:20 PM
To:
Tancredi Marchiolo
Subject:
Re:
wed morning?
On Mon, Feb 29, 2016 at 7:14 AM, Tancredi Marchiolo <=pan dir="ltr">
wrote:
Flying today and staying all week. Let me know if you=want me to send intro email to both of u.
Date: Mon, 29 Feb 20=6 06:33:22 -0500
Subject: Re:
From: jeevacation@gmail.com <mailto:jeevacation@gm=il.com>
To
=br>
sure when?
On Mon, =eb 29, 2016 at 5:16 AM, Tancredi Marchiolo
a» wrote:
Ciao ciao. Nick Gordon Smith is flying to NYC. Fle run= 30bn for Mikhail Friedman and is a good friend.
Do you want to meet him?<=r>
=C2*
please note
The informat=on contained in this communication is
confidential, may be attorney-cli=nt privileged, may
constitute inside information, and is intended only =or
the use of the addressee. It is the property of
JEE
Unauthoriz=d use, disclosure or copying of this
communication or any part thereof =s strictly prohibited
and may be unlawful. If you have received this
return e-mail o= by e-mail to j=evacation@gmail.com <mailto:jeevacation@gmail.com> , and
EFTA_R1_01579584
EFTA02469256
destroy this communication and all copies =hereof,
including all attachments. copyright -all rights reserved
</=iv>
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_01579585
EFTA02469257
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
evacation@gmail.comEmail
jeevacation@gmail.comPhone
2469256Phone
2469257Related 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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