Case File
efta-02595929DOJ Data Set 11OtherEFTA02595929
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02595929
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:
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
15966180Phone
2595929Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02504647
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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
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DOJ Data Set 10OtherUnknown
EFTA01930893
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