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efta-02491709DOJ Data Set 11Other

EFTA02491709

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02491709
Pages
2
Persons
0
Integrity

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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: Sunday, August 9, 2015 1:03 PM To: Richard Joslin Subject: Re: Re: MI? name signature„ any wires or checks to house of no=leman for art On Sun, Aug 9, 2015 at 7:10 AM, Richard Joslin <=RJoslin@elyslIc.c=m <mailto » wrote: 2015 acquisition (Kelly's Slo=gh) paid by US Trust account 2014 acquisition (Easels) paid by US =rust (Spinella POA) 2013 acquisitions — I need to=double check records in office but most likely US Trust (Spinella POA= From: jeffrey E. [mailto:jeevacation@gmail.coml Sent: Saturday, August 08, 2015 11:23 PM To: Richard Joslin < <mailto Subject: Re: paid by leon from what account. > > On Sat, Aug 8, 2015 at 10:27 PM, Richard Joslin <=a href="mailtc " target="_blank" => wrote: Attached are invoices. Paid by Leon.<=span> From: jeffrey E. [mailto:jeevacation@gmail.comj Sent: Saturday, August 08, 2015 1:30 PM To: Richard Joslin < <mailto Subject: > > do yo have acess to quickbooks from home, =AO I want to know the ryan oakes art, which entity bought it, =nd paid to what entity EFTA_R1_01613969 EFTA02491709 please no=e 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 please no=e 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 please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use, disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof, including all attachments. copyright -=11 rights reserved 2 EFTA_R1_01613970 EFTA02491710

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Emailjeevacation@gmail.com
Emailjeevacation@gmail.comj
Emailjeevacation@gmail.coml
Phone2491709
Phone2491710

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