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Case File
efta-02507933DOJ Data Set 11Other

EFTA02507933

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02507933
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: lawrence delson < Sent: Wednesday, March 14, 2018 8:19 PM To: Jeffrey E. Subject: Re: Indeed, I will. aiv id="yui_3_16_0_ym19_1_1521057678947_18384"> Thanks, as always, for your assistance Larry Delson International, In... 33 W. 19th Street, 4th Fl New York. NY 10011 From: Jeffrey E. <jeev=cation@gmail.com> To:<=b> David Stern Sent: =ednesday, March 14, 2018 4:17 PM lawrence delson david larry has=some interest in chinese bank recoverys , can you talk to him<=r clear="all"> <=r> please note The information contained in this comm=nication is confidential, may be attorney-client privileged, may con=titute inside information, and is intended only for the use of the addr=ssee. It is the property of JEE Unauthorized use, disclosure or copy=ng of this communication or any part thereof is strictly prohibited =nd may be unlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy th=s communication and all copies thereof, including all attachments. copy=ight -all rights reserved EFTA_R1_01638815 EFTA02507933

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailcation@gmail.com
Emailjeevacation@gmail.com
Phone2507933

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