Case File
efta-02601200DOJ Data Set 11OtherEFTA02601200
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02601200
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jide Zeitlin
Sent:
Tuesday, July 31, 2018 3:37 PM
To:
jeffrey E.
Subject:
RE: Re:
Thank you. 12:30? When works best for you?
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Tuesday, July 31, 2018 11:32 AM
To: Jide Zeitlin
Subject: Re: Re:
yes, of course
On Tue, Jul 31, 2018 at 11:26 AM, Jide Zeitli
I am in Brooklyn. Do you have time for me to make a brief flyby before you leave?
From: jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> ]
Sent: Tuesday, Jul 31, 2018 11:24 AM
To: Jide Zeitlin
Subject: Re:
im in new york today. leaving at 2 where are you? . did you write -sophisticated ???!!
> wrote:
On Tue, Jul 31, 2018 at 11:12 AM, Jide Zeitlin
wrote:
I've been thinking about your note below and clearly am curious. It's perplexing to me how they haven't
been able to untangle ownership and other webs after more than a year with sophisticated advisors.
When are you back stateside?
EFTA_R1_01788763
EFTA02601200
simple
From: jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> ]
Sent: Friday, July 27, 2018 2:34 PM
To: Jide Zeitlin
Subject:
spoke at length to my friend re your favorite subject. . lots of complex issues. . who owns what is not
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01788764
EFTA02601201
please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use,
disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have
received this communication in error, please notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
3
EFTA_R1_01788765
EFTA02601202
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2601200Phone
2601201Phone
2601202Related Documents (6)
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DOJ Data Set 11OtherUnknown
EFTA02601150
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@grnail.com>
3p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
2p
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