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efta-02603170DOJ Data Set 11Other

EFTA02603170

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02603170
Pages
1
Persons
0
Integrity

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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: Saturday, August 11, 2018 2:36 PM To: Peter Thiel also given congress view , need to be aware for FB=C2 of barter violations. aiding and abetting money laundering.. =oney transmitting. etc. fbar violations. , fatca , and mark to=market obligations for foriegn transactions. . ") =AO please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:=eevacation@gmail.com> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved --000000000000d3012d057329c71a-- conversation-id 313760 date-last-viewed 0 date-received 1533998166 flags 8590195713 gmail-label-ids 7 remote-id 843767 1 EFTA_R1_01792174 EFTA02603170

Technical Artifacts (4)

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

Emaileevacation@gmail.com
Emailjeevacation@gmail.com
Phone2603170
Phone3998166

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