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efta-02470224DOJ Data Set 11Other

EFTA02470224

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02470224
Pages
3
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: jeffrey E. <jeevacation@gmail.com> Sent: Tuesday, March 1, 201612:19 PM To: Tancredi Marchiolo; Lesley Groff Subject: Re: 230 could work On Tue Mar 1 2016 at 6:58 AM Tancredi Marchiolo =span dir="ltr">< rote: Tmrw 5pm your place? Date: Mon, 29 Feb 201= 07:19:48 -0500 Subject: Re: From: jeevacation@ mailcom <mailto:jeevacation@gma=l.com> To <=r> wed morning? On Mon, Feb 29, 201= at 7:14 AM, Tancredi Marchiolo 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: tmarchiolo@hotmail.com =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. He run= 30bn for Mikhail Friedman and is a good friend. Do you want to meet him?<=r> EFTA_R1_01581111 EFTA02470224 =C240 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 destroy this communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv> =C240 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 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 2 EFTA_R1_01581112 EFTA02470225 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 3 EFTA_R1_01581113 EFTA02470226

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailevacation@gmail.com
Emailjeevacation@gmail.com
Emailtmarchiolo@hotmail.com
Phone2470224
Phone2470225
Phone2470226

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