Case File
efta-02509303DOJ Data Set 11OtherEFTA02509303
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02509303
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:
Saturday, February 21, 2015 4:48 PM
To:
Wallace Cunningham
Subject:
Re:
still waiting for your response?
On Mon, Feb 2, 2015 at 12:21 PM, =allace Cunningham <
<mailto
> w=ote:
Dear Jeffrey,</=>
Thank you for an illumina=ing experience. I'm very excited about the project. We=E2 II explore all possibilities
carefully.
I had an amazing time. Th= staff was very gracious. Thank you for your generosity and please g=ve my regards
to everyone.
Sincerely,<=span>
Wally
Wallace E. Cunningham, Presid=nt
Wallace E. Cunningham, Inc.=/span>
P:
F:
<tel
225 <tel
E: <roan style="font-size:10.0pt;font-family:"Arial","sans-ser=f""
From: jeffrey =. (mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com>
EFTA_R1_01640550
EFTA02509303
Sent: Saturday, January 31, 2015 6:32 AM
To: Wallace Cunningham
Subject:
should we consider a large glass building to the eas= of the pool, 20 feet. blocking the wind, alllwoing the =iew.
if we sink it a bit the furniture inside will not block t=e view.? sun area. ? views both ways? great =eeting yesterday
thanks
please no=e
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 <mailtoleevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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_01640551
EFTA02509304
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
mailtoleevacation@gmail.comPhone
2509303Phone
2509304Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02040171
1p
DOJ Data Set 9OtherUnknown
AGREEMENT BETWEEN
14p
DOJ Data Set 9OtherUnknown
From: Wallace Cunningham <MII
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01417648
GCF Client Name Date Approved Risk Rating Type Submitter Business Country of Domicile Description Industry DB Legal Entity BWAY Corporation 3/1/2016 Low Christian-T Nofziger GCF US Loan BWAY Holding Company 3/1/2016 Low Christian-T Nofziger GCF US Loan BWAY Intermediate Company, Inc 3/1/2016 Approved Christian-T Nofziger GCF Consumer DBSI Central Can Company, Inc. 3/1/2016 Approved Christian-T Nofziger GCF Consumer DBSI North America Packaging Corp 3/1/201
12p
DOJ Data Set 9OtherUnknown
From: Wallace Cunningham <
1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00353617
1p
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