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efta-02492427DOJ Data Set 11Other

EFTA02492427

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02492427
Pages
3
Persons
0
Integrity

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EFTA Disclosure
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

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Emailjeevacation@gmail.com
Emailjeevacation@gmail.comj
Emailjeevacation@gmail.coml
Emailmailtoleevacation@gmail.com
Phone2492427
Phone2492428
Phone2492429

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