Case File
efta-02589499DOJ Data Set 11OtherEFTA02589499
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02589499
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:
Monday, September 8, 2014 11:19 AM
To:
Melanie Spinella
I would hold off on creit op fund. 2. eleen an= ada. , how to structure after. 3. put boat up for sale. asap. 4. ph=idon ?
financial integration. 5 gifts ? 6 donations? , childre= involvment in foundaiton. 7. tra, brh, suydam. 8. new women
f=om melonmao foundaiton.?9 cindy sherman 10. townhouse acct. ?
conversation-id 301158 date-last-viewed 0 date-received 1410175125 flags 8590195713 remote-id 437504
1
EFTA_R1_01770900
EFTA02589499
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
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