Case File
efta-02486143DOJ Data Set 11OtherEFTA02486143
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02486143
Pages
5
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:
Friday, September 25, 2015 11:00 AM
To:
Kathy Ruemmler
Subject:
Re:
ok, now you pointed out your next target.410=A0 great work
On Fri, Sep 25, 2015 at 6:57 AM, Kathy Ruemmler
wrote:
Yup. Btw, $1.2 of the $8 mm is from an ac=ount where the accountholder settled with Dal on an unrelated
matter and p=id a criminal fine directly to the USG from his EDR account. You wou=d think they would be hard pressed
to argue that this was a concealed acco=nt....
Sent from my iPhone
On Sep 25, 2015, at 6:50 A=, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote:
good ill hear about it on sunday
•
6=42 AM, Kathy Ruemmler
wrote=
Thanks. On=the plane, in economy. Got a fun new case.
Sent from m= iPhone
On Sep 25, 2015, at 4:50 AM, jeffrey E. <jeevacation@gmail.com</=» wrote:
=ravel safe
wrote:
That's a scary thought.
Sent from my iPhon=
EFTA_R1_01605019
EFTA02486143
On Sep 25, 2015, at 12:52 AM, jeffrey E. <jeevacation@gmail.com> =rote:
in the =uture i guess i will listen to you on numbers and you to me on emotional
i=sues.
what is the world coming to
<=iv class="gmail_extra">
n Thu, Sep 24, 20=5 at 9:19 PM, Kathy Ruemmler
I hate ad=itting that you were right, but you were right that my life is better
with=ut him in it. Did not seem like that at first, but it is definitely =rue now.
Sent from my iPhone
On Sep 24, 2015, =t 8:22 PM, jeffrey E. <jeevacation@gmail.com
<mailto:jeevacation@gmail.com> wrote:
15 million steps back to be precise
<=div>
On Thu, Sep =4, 2015 at 7:27 PM, Kathy Ruemmler
wrote:
Sen=itivity training with you = 1 step forward, two steps back.
Sent =rom my iPad
On Sep 24, 2015, at 7:12 PM, jeffrey E. <jeevacation@gmail.co=> wrote:
you reminded me that when darren asked" why are you giving he= a discount
to your fee". . i said she is an older woman,=
whoops
plea=e note
The information contained in this communication is
confi=ential, may be attorney-client privileged, may
constitute inside inform=tion, and is intended only for
the use of the addressee. It is the prop=rty of
JEE
Unauthorized use, disclosure or copying of this
2
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EFTA02486144
commun=cation or any part thereof is strictly prohibited
and may be unlawful. =f you have received this
communication in error, please notify us immed=ately by
return e-mail or by e-mail to jeevacation@gmail.com
<mailto:jeevacation@gm=il.com> , and
destroy this c=mmunication and all copies thereof,
including all attachments. copyrigh= -all rights reserved
please n=te
The information contained in this communication is
confident=al, may be attorney-client privileged, may
constitute inside informatio=, and is intended only for
the use of the addressee. It is the property=of
JEE
Unauthorized use, disclosure or copying of this
communicat=on or any part thereof is strictly prohibited
and may be unlawful. If y=u have received this
communication in error, please notify us immediate=y by
return e-mail or by e-mail to jeevacation@gmail.com
<mailto:jeevacation@gmail.rom> , and
destroy this commu=ication and all copies thereof,
including all attachments. copyright -a=l rights reserved
please n=te
The information contained in this communication is
confident=al, may be attorney-client privileged, may
constitute inside informatio=, and is intended only for
the use of the addressee. It is the property=of
JEE
Unauthorized use, disclosure or copying of this
communicat=on or any part thereof is strictly prohibited
and may be unlawful. If y=u have received this
communication in error, please notify us immediate=y by
return e-mail or by e-mail to jeevacation@gmail.com
<mailto:jeevacation@gmail.=om> , and
destroy this commu=ication and all copies thereof,
including all attachments. copyright -a=l rights reserved
3
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EFTA02486145
please n=te
The information contained in this communication is
confident=al, may be attorney-client privileged, may
constitute inside informatio=, and is intended only for
the use of the addressee. It is the property=of
JEE
Unauthorized use, disclosure or copying of this
communicat=on or any part thereof is strictly prohibited
and may be unlawful. If y=u have received this
communication in error, please notify us immediate=y by
return e-mail or by e-mail to jeevacation@gmail.com
<mailtcyjeevacation@gmail.=om> , and
destroy this commu=ication and all copies thereof,
including all attachments. copyright -a=l rights reserved
please n=te
The information contained in this communication is
confident=al, may be attorney-client privileged, may
constitute inside informatio=, and is intended only for
the use of the addressee. It is the property=of
JEE
Unauthorized use, disclosure or copying of this
communicat=on or any part thereof is strictly prohibited
and may be unlawful. If y=u have received this
communication in error, please notify us immediate=y by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.=om> ,
and
destroy this commu=ication and all copies thereof,
including all attachments. copyright -a=l rights reserved
=C2* please note
The information contained in this co=munication is
confidential, may be attorney-client privileged, may
c=nstitute inside information, and is intended only for
the use of the ad=ressee. It is the property of
JEE
4
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EFTA02486146
Unauthorized use, disclosure or co=ying of this
communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this
communication in error =please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com</=>, and
destroy this communication and all copies thereof,
including =11 attachments. copyright -all rights reserved
5
EFTA_R1_01605023
EFTA02486147
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.coEmail
jeevacation@gmail.comEmail
jeevacation@gmail.romPhone
2486143Phone
2486144Phone
2486145Phone
2486146Phone
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800942
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