Case File
efta-02502239DOJ Data Set 11OtherEFTA02502239
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02502239
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Nicole Junkermann I Junkermanngroup
Sent:
Tuesday, May 5, 2015 12:36 AM
To:
Jeffrey E.
Subject:
AW: back from africa are u ok?
Liquidity mgt
Von: Jeffrey E. imailto:jeevacation@gmail.com]
Gesendet: mardi 5 mai 2015 02:33
An: Nicole Junkermann I Junkermanngroup
Betreff: Re: back from africa are u ok?
for waht?
On Mon, May 4, 2015 at 7:44 PM, Nicole Junkermann I Junkermanngroup
> wrote:
Any bank you would recommend? See below
Von: Alan Merriman
Gesendet: jeudi 23 avn
I
I.
• •
An: Nicole Junkermann I Junkermanngroup
Betreff: Re: AW: DCN's
Any decision on JPM UBS and Barclays UK would like to get 2 arranged and do the DCNs
Alan Merriman
Principal
Elkstone Capital International Services Ltd.
EFTA_R1_01630405
EFTA02502239
On 23 Apr 2015, at 00:44, Nicole Junkermann I Junkermanngroup
wrote:
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
2
EFTA_R1_01630406
EFTA02502240
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2502239Phone
2502240Related 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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