Case File
efta-02473443DOJ Data Set 11OtherEFTA02473443
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02473443
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:
Thursday, February 4, 2016 7:35 PM
To:
Melanie Spinella; Richard Joslin
Subject:
Re: Loan from APO-01 Declaration to Phaidon Global LLC
who controls phaidon Global ? which entity sol= stock to brad
On Thu, Feb 4, 2016 at 1:48 PM, Richard Joslin <=
» wrote:
Please see attac=ed wire signed by JH and instruction/ explanation, ie part of existing Tru=t Phaidon
commitment. JH signed.
RJ
please note
confidential, may be=attorney-client privileged, may constitute inside information, and is i=tended only for the use of
the addressee. It is the property of JEE<=r>Unauthorized use, disclosure or copying of this communication or any =art
thereof is strictly prohibited and may be unlawful. If you have rec=ived this communication in error, please notify us
immediately by re=urn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy
this communication an= all copies thereof, including all attachments. copyright -all rights r=served
--001a113Od27c5cacec052af6d3d2-- conversation-id 89927 date-last-viewed 0 date-received 1454614479 flags
8590195713 gmail-label-ids 7 remote-id 584532
EFTA_R1_01585834
EFTA02473443
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2473443Phone
4614479Wire Ref
wire signedRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
From: Richard Joslin <1
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01939168
0p
DOJ Data Set 10OtherUnknown
EFTA01917791
1p
DOJ Data Set 10OtherUnknown
EFTA01930893
1p
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