Case File
efta-02491585DOJ Data Set 11OtherEFTA02491585
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02491585
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Joslin
Sent:
Sunday, August 9, 2015 11:11 AM
To:
Jeffrey E.
Subject:
RE: Re:
2015 acquisition (
paid by US Trust accoua
2014 acquisition Maid
by US Trus
2013 acquisitions — I need to double check records in office but most likely US T
From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Saturday, A
•
To: Richard Joslin
Subject: Re:
paid by leon from what account.
On Sat, Aug 8, 2015 at 10:27 PM, Richard Josli
wrote:
Attached are invoices. Paid by Leon.
From: jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> ]
Sent: Saturday, August 08, 2015 1:30 PM
To: Richard Joslir
a
Subject:
do yo have acess to quickbooks from home, I want to know the ryan oakes art, which entity bought it, and
paid to what entity
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
EFTA_R1_01613726
EFTA02491585
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and 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 <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use,
disclosure or copying of this communication or any part thereof is strictly prohibited and 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 <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01613727
EFTA02491586
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2491585Phone
2491586Related 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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