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Case File
efta-02477406DOJ Data Set 11Other

EFTA02477406

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02477406
Pages
1
Persons
0
Integrity

Summary

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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, January 12, 2016 9:19 PM To: Melanie Spinella paying interest on 30m -money that is sitting in your =AO cash account , while at the same time you have an 800 million cre=it line. able to be drawn in 15 minutes , is emblematic sorry.= please note The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use, disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have receive= this communication in error, please notify us immediately by return=e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and al= copies thereof, including all attachments. copyright -all rights reser=ed --047d7b86dc9c8c7eff0529299851-- conversation-id 92058 date-last-viewed 0 date-received 1452633513 flags 8590195713 gmail-label-ids 7 remote-id 578740 1 EFTA_R1_01591334 EFTA02477406

Technical Artifacts (4)

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

Emailjeevacation@gmail.com
Phone2477406
Phone2633513
Phone9299851

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