Case File
efta-02470224DOJ Data Set 11OtherEFTA02470224
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02470224
Pages
3
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:
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
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
evacation@gmail.comEmail
jeevacation@gmail.comEmail
tmarchiolo@hotmail.comPhone
2470224Phone
2470225Phone
2470226Forum Discussions
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