Case File
efta-02512152DOJ Data Set 11OtherEFTA02512152
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02512152
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:
Monday, January 26, 2015 4:59 PM
To:
Larry Visoski
Subject:
Re: misc
Yes to all
On Monday, January 26, 2015, Larry Visoski c Message from Gary
Ref: B727 =A0
See below;
Sent from my iPhone
Beg=n forwarded message:
•<= >
Date: Janus
26 2015 at 10:54:31 AM EST=br>To:
u sect: misc
Larry,
A c=uple of things.
Do you know the hangar dimensions required for the Bo=ing.
Do you foresee any issue showing it in PBI over the next 10 days=
The client currently has a Global Express =inanced with CIT who fully vetted him, but CIT does not do
real estate so =hey referred him to us. The client is a citizen of Monaco and his fortune =as made in shipping ports as
well as Fertilizer and Sulfur.
Please le= me know your thoughts on both!
=i>Gary Anzalone - Managing Partner
Equus Global Aviation, LLC=/font>
EFTA_R1_01644796
EFTA02512152
=AO
please note
The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute
inside information, and is intended only for=br>the use of the addressee. It is the property of JEE Unauthorized =se,
disclosure or copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have
received this co=munication in error, please notify us immediately by return e-mail or b= e-mail to
jeev=cation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01644797
EFTA02512153
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
cation@gmail.comEmail
jeevacation@gmail.comPhone
2512152Phone
2512153Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02078835
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02097596
0p
DOJ Data Set 11OtherUnknown
EFTA02225369
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01731630
0p
DOJ Data Set 11OtherUnknown
EFTA02327165
1p
DOJ Data Set 9OtherUnknown
From: Larry Visoski
1p
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