Case File
efta-02491709DOJ Data Set 11OtherEFTA02491709
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02491709
Pages
2
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:
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
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
jeevacation@gmail.comjEmail
jeevacation@gmail.comlPhone
2491709Phone
2491710Related 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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