Case File
efta-02603170DOJ Data Set 11OtherEFTA02603170
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02603170
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:
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
eevacation@gmail.comEmail
jeevacation@gmail.comPhone
2603170Phone
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From: "Jeffrey E." <jeevacation@gmail.com>
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