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efta-02588462DOJ Data Set 11Other

EFTA02588462

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02588462
Pages
1
Persons
0
Integrity

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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: jeffrey E. <jeevacation@gmail.com> Sent: Sunday, October 8, 2017 5:03 PM To: Michael Wolff I was watching charlie rose ask the NYT reporters =AO about , why didnt anyone bring up the Harvey issue before . =C2 WOW , he is playing with fire plea=e note The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use, disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. =f you have received this communication in error, please notify us immed=ately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gm=il.com> , and destroy this c=mmunication and all copies thereof, including all attachments. copyrigh= -all rights reserved --94eb2c0c7c8684e6d2055b0c0dc3-- conversation-id 28790 date-last-viewed 0 date-received 1507482208 flags 8590195717 gmail-label-ids 7 remote-id 757050 1 EFTA_R1_01769413 EFTA02588462

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Emailjeevacation@gmail.com
Phone2588462
Phone7482208

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NAME SEARCHED: Neptune, LLC PWM 81S-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts invoMng PEPs must be escalated. Search: Result: Click here fo

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