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efta-02484665DOJ Data Set 11Other

EFTA02484665

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02484665
Pages
1
Persons
0
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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: Thursday, October 8, 2015 9:21 PM To: Richard Kahn; Dlugash, Alan Subject: Fwd: FW: Bank Balances 10/8 i see no problem having the owner of black family oarner=C2 Idb 2011 pay the 20 million. Forwarded message From: <RJoslin@elyslIc.com <mailto Date: Thu, Oct 8, 2015 at 5:12 =M Subject: FW: Bank Balances 10/8 To: "jeffrey E." <jeevacation@gmail.com> =br> </=pan> </=pan> From: Richard D'Agostino Sent: Thursday, October 08, 2015 7:58 AM To: Richard Joslin Castrucci <mailto Cc: Aneta Gala Ge=ry Kessel Subject: Bank Balances 10/8 please note >; Brad Wechsler < ;1=hn >; Joe Avantario Samantha Proietto =he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use, disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to jeevacation@gmail.com anailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served EFTA_R1_01602785 EFTA02484665

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Emailjeevacation@gmail.com
Emailrjoslin@elyslic.com
Phone2484665

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