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efta-02595929DOJ Data Set 11Other

EFTA02595929

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02595929
Pages
1
Persons
0
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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: Friday, November 14, 2014 11:56 AM To: Melanie Spinella; Richard Joslin In your review that will be presented to Leon , of where d=d the money go , please provide a comprehensive list of ALL wires se=t during the year . from any and all entities accounts etc bro=en down by category, but details of each and every wire, also = total with detail of all payroll. etc. <=iv classegmail_signature"> =AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved --047d7b66fbf53a0c2c0507d051c0-- conversation-id 307388 date-last-viewed 0 date-received 1415966180 flags 8590195713 remote-id 456175 1 EFTA_R1_01780758 EFTA02595929

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Phone15966180
Phone2595929

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