Case File
efta-02514753DOJ Data Set 11OtherEFTA02514753
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02514753
Pages
1
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, July 3, 2018 2:49 PM
To:
Jide Zeitlin
https://www=bloom berg.com/news/articles/2018-07-03/glencore-gets-subpoena -from-u-s-reg=rding-money-
laundering <https://www.bloomberg.cominews/articles/2018-07.03/glencore-gets-subpoena-from-u-s-regarding-
money-laundering>
ple=se note
The information contained in this communication is conf=dential, may be attorney-client privileged, may constitute
inside infor=ation, and is intended only for the use of the addressee. It is the pro=erty of JEE Unauthorized use,
disclosure or copying of this commu=ication or any part thereof is strictly prohibited and may be unlawful.=lf you have
received this communication in error, please notify us imme=iately by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@g=ail.com> , and destroy this =ommunication and all copies thereof,
including all attachments. copyrig=t -all rights reserved
--000000000000caea07057019684e-- conversation-id 1418 date-last-viewed 0 date-received 1530629318 flags
8590195713 gmail-label-ids 7 6 remote-id 833281
1
EFTA_R1_01648691
EFTA02514753
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2514753URL
https://www.bloomberg.cominews/articles/2018-07.03/glencore-gets-subpoena-from-u-s-regardingURL
https://www=bloomRelated Documents (6)
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@grnail.com>
3p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
2p
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