Case File
efta-02494073DOJ Data Set 11OtherEFTA02494073
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02494073
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Wednesday, July 29, 2015 10:20 PM
To:
Jeffrey E.
Subject:
Re:
I'll connect you with Clark if you wan= to learn more about the guy.
Sent from my iPhone
<=r>On Jul 29, 2015, at 5:24 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation=gmail.com> wrote:
cute, tell me about yhour inve=tigator? how well do you know him .her
On Wed, Jul 29, 2015 at 5:18 PM,
wrote:
hne you get a chance
On Wed, Jul 29, 2015 at 10:27 AM, Im=act of the 9/15/14 waiver deadline: 71 accounts, for a total
penalty o= $19.8 million.
Sent from my iPhone
pleas= note
The information contained in this communication is
confide=tial, may be attorney-client privileged, may
constitute inside informati=n, and is intended only for
the use of the addressee. It is the property=of
JEE
Unauthorized use, disclosure or copying of this
communicati=n or any part thereof is strictly prohibited
and may be unlawful. If you=have received this
communication in error, please notify us immediately b=
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communicatio= and all copies thereof,
including all attachments. copyright -all right= reserved
EFTA_R1_01617541
EFTA02494073
&nb=p; please note
The information contained in this commun=cation is
confidential, may be attorney-client privileged, may
consti=ute inside information, and is intended only for
the use of the addresse=. It is the property of
JEE
Unauthorized use, disclosure or copying o= this
communication or any part thereof is strictly prohibited
and ma= be unlawful. If you have received this
communication in error, please n=tify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:j=evacation@gmail.com> , and
de=troy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
2
EFTA_R1_01617542
EFTA02494074
Technical Artifacts (4)
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Email
evacation@gmail.comEmail
jeevacation@gmail.comPhone
2494073Phone
2494074Forum Discussions
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