Case File
efta-02500167DOJ Data Set 11OtherEFTA02500167
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02500167
Pages
1
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:
Tuesday, June 2, 2015 11:08 AM
To:
Richard Joslin; Melanie Spinella; Brad Wechsler
I still do not have a draft FBAR , I do not un=erstand isle of mann, cayman law/ trust co. relation. .. invoi=es paid
where. ? , do we have all the papers for DB .IPM = and Goldman Sachs.? . jpm said all docs apart from power of attny
still n=t compelte? . are we capitalizing money spent on houses. =C2 ? shouldn't it show in real esate valuation
increase= . ? have we prepared a depreciation schedule for the airplane. ? =AO recover past untaken.. ( special form ). „
have we closed the b=oks on april , if so i would like to see them today. =A0 thanks
=div dir="ltr")
please note
=div>The information contained in this communication is confidential, ma= be attorney-client privileged, may constitute
inside information, and =s intended only for the use of the addressee. It is the property of =EE Unauthorized use,
disclosure or copying of this communication or =ny part thereof is strictly prohibited and may be unlawful. If you
have=received this communication in error, please notify us immediately byreturn 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 righ=s reserved
--f46d0442716601c286051786f3ea-- conversation-id 114335 date-last-viewed 0 date-received 1433243253 flags
8590195713 remote-id 511334
EFTA_R1_01626985
EFTA02500167
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2500167Phone
3243253Related Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
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DOJ Data Set 9OtherUnknown
From: Richard Joslin
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EFTA Document EFTA02082033
0p
DOJ Data Set 11OtherUnknown
EFTA02504647
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DOJ Data Set 10OtherUnknown
EFTA02083627
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DOJ Data Set 11OtherUnknown
EFTA02639591
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