Case File
efta-02502176DOJ Data Set 11OtherEFTA02502176
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02502176
Pages
2
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, May 5, 2015 12:33 AM
To:
Nicole Junkermann I Junkermanngroup
Subject:
Re: back from africa are u ok?
for waht?
On Mon, May 4, 2015 at 7:44 PM, Nicole Junkermann I Junk=rmanngroup
cmailtc
>
wrote:
wr=te:
Any bank you would rec=mmend? See below
</=pan>
Von: Alan Merrima
Gesendet: jeudi 23 avn 2015 06:49
An: Nicole Junkermann I Junkermanngroup
Betreff: Re: AW: DCN's
Any decision on JPM UBS and Barclays UK would like t= get 2 arranged and do the DCNs
Alan Merriman
Principal
Elkstone Capital International Services Ltd.<=>
On 23 Apr 2015, at 00:44, Nicole Junkermann I Junkermanngroup
EFTA_R1_01630318
EFTA02502176
please =ote
The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute
inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use,
disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have
received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
2
EFTA_R1_01630319
EFTA02502177
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2502176Phone
2502177Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Nicole Junkermann
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01936372
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01921237
0p
DOJ Data Set 11OtherUnknown
EFTA02482190
2p
DOJ Data Set 10OtherUnknown
EFTA01999045
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01740862
0p
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