Case File
efta-02492427DOJ Data Set 11OtherEFTA02492427
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02492427
Pages
3
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 2:28 PM
To:
jeffrey E.
Subject:
Re: Re:
0945 is joint US trust account that family office pays invoices
On Aug 9, 2015, at 9:03 AM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gm=il.com> wrote:
0945? name signature„ any wires or checks to house of no=leman for art
On Sun, Aug 9, 2015 at 7:10 AM, Richard J
<mailto:
wrote:
2015 acquisition (Kelly's Sloug=) paid by US Trust account 0945
2014 acquisition (Easels) paid by US =rust 3840 (Spinella POA)
2013 acquisitions — I need to d=uble check records in office but most likely US Trust 3840 (Spinella
POA)<=>
From: jeffrey E. [mailto:jeevacation@gmail.coml
Sent: Saturday, Au: ust 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 <=a href="mailto:S"
target="_blan
wrote:
Attached are invoices. Paid by Leon.<=span>
EFTA_R1_01615221
EFTA02492427
From: jeffrey E. [mailto:jeevacation@gmail.comj
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, an= paid to what entity
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 <mailtoleevacation@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
2
EFTA_R1_01615222
EFTA02492428
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_01615223
EFTA02492429
Technical Artifacts (7)
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.comlEmail
mailtoleevacation@gmail.comPhone
2492427Phone
2492428Phone
2492429Related 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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