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Case File
efta-02492284DOJ Data Set 11Other

EFTA02492284

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02492284
Pages
3
Persons
0
Integrity

Summary

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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: Richard Joslin <•• Sent: Monday, August 10, 2015 1:02 PM To: jeffrey E. Subject: RE: Re: I am looking into this now across all accounts. From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Sunday, August 09, 2015 9:03 AM To: Richard Joslin Subject: Re: Re: 0945? name signature„ any wires or checks to house of nobleman for art On Sun, Aug 9, 2015 at 7:10 AM, Richard Joslin <BISIBM11 101110.1.0 > wrote: 2015 acquisition (Kelly's Slough) paid by US Trust account 0945 2014 acquisition (Easels) paid by US Trust 3840 (Spinella POA) 2013 acquisitions — I need to double check records in office but most likely US Trust 3840 (Spinella POA) From: jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> ] Sent: Saturday, August 08, 2015 11:23 PM To: Richard Joslin > Subject: Re: paid by leon from what account. On Sat, Aug 8, 2015 at 10:27 PM, Richard Joslin < wrote: Attached are invoices. Paid by Leon. From: jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> ] EFTA_R1_01614913 EFTA02492284 Sent: Saturday, August 08, 2015 1:30 PM To: Richard Joslin " 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 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 <mailtoleevacation@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_01614914 EFTA02492285 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 3 EFTA_R1_01614915 EFTA02492286

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Emailmailtoleevacation@gmail.com
Phone2492284
Phone2492285
Phone2492286
SWIFT/BICBISIBM11

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