Case File
efta-02595068DOJ Data Set 11OtherEFTA02595068
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02595068
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Joslin <
Sent:
Tuesday, October 28, 2014 3:37 PM
To:
jeffrey E.
Subject:
FW: Documents
as FYI - I wanted to g=t all BAC docs in June but there is an apparent embargo.
From: Richard Joslin
Sent: Monday, October 27, 2014 1:22 PM
To: 'lawrence delson'
Subject: FW: Documents
Is asked for bank docu=ents (to complete our files) regarding missing art loan docs — guara=ty, loan, security.
From: Duyck, James A [mailto
<mailto
>1
Sent: Tuesday, June 17, 2014 1:21 PM
To: Richard Joslin
Subject: Documents
Rich,
I have been informed that we cannot provide the docu=ents you have requested. All requests are to go through Eileen.
Regards,
Jim Duyck
Credit Manager / GWIM Credit Deliver=
Bank of America, N.A.
1 Bank of America Center / 150 N. Colle=e Street
NC1.028.27-03 / Charlotte, NC 28255
Phone: 980.3=8-3828 / Fax: 704.719.8935
EFTA_R1_01779377
EFTA02595068
This message, and any attachments, is for the in=ended recipient(s) only, may contain information that is privileged,
confi=ential and/or proprietary and subject to important terms and conditions available at
http://www.bankofamerica.com/emaildisclaimer <http://www.bankofamerica.com/=maildisclaimer> . If you are not the
intend=d recipient, please delete this message.
2
EFTA_R1_01779378
EFTA02595069
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax: 704.719.8935Phone
2595068Phone
2595069Phone
704.719.8935URL
http://www.bankofamerica.com/=maildisclaimerURL
http://www.bankofamerica.com/emaildisclaimerRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
From: Richard Joslin <1
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01939168
0p
DOJ Data Set 10OtherUnknown
EFTA01917791
1p
DOJ Data Set 10OtherUnknown
EFTA01930893
1p
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