Skip to main content
Skip to content
Case File
efta-02604671DOJ Data Set 11Other

EFTA02604671

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02604671
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

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: Wednesday, August 8, 2018 1:52 PM To: Vincenzo lozzo Subject: Re: Company formation sorry, i only deal with large us firms in new york,=C2 i dont do offshore anything On Wed, Aug 8, 2018 at 9:49 AM, Vincenzo lozzo =span dir="ltr"> wrote: Is there another place with similar characteristics th=t is better/you can help more with? Yeah there ar= a ton of law firms there which is the issue cause I can't tell wh=ch one is good =ent from my (phone On Aug 8, 2018, at 02:20, =effrey E. <j=evacation@gmail.com <mailto:jeevacation@gmail.com» wrote: =div> i.'ll try . but i dont do anything there.=C2 any law firm which there are many can do it. <=iv class="gmail_extra"> On Wed, Aug 8, 201= at 2:37 AM, Vincenzo lozzo > wrote: Sorry to hear, I sup=ose you're taken care of but if I can help somehow let me know. =A0 Any chance you can put me in touch with somebody wh= can help with formation? Sent from my Iphone<=iv> On Aug 7, 2018, at 23:35, jeffrey E. <jeevacation@gmail.com=la» wrote: ive been sick, so no defcon, but bvi is ok for your pur=oses. EFTA_R1_01794705 EFTA02604671 =n Tue, Aug 7, 2018 at 9:14 PM, Vincenzo lozzo = wrote: and Hello! Are you feeling better? I was wondering two things: 1) what have you decided about defcon? 2) any news on the company formation stuff? Thanks, Vincenzo Sent from my (phone plea=e note The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use, disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. =f you have received this communication in error, please notify us immed=ately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gm=il.com> , destroy this c=mmunication and all copies thereof, including all attachments. copyrigh= -all rights reserved =C2 please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have received this 2 EFTA_R1_01794706 EFTA02604672 communication in error, please noti=y us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jee=acation@gmail.com> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved <=iv dir="ltr"> please note <=iv>The information contained in this communication is confidential, may=be attorney-client privileged, may constitute inside information, and i= intended only for the use of the addressee. It is the property of J=E Unauthorized use, disclosure or copying of this communication or a=y part thereof is strictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us immediately by jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication=and all copies thereof, including all attachments. copyright -all right= reserved --0000000000007aa8120572eccf31-- conversation-id 314092 date-last-viewed 0 date-received 1533736302 flags 8590195713 gmail-label-ids 6 7 remote-id 842992 3 EFTA_R1_01794707 EFTA02604673

Technical Artifacts (7)

View in Artifacts Browser

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

Emailacation@gmail.com
Emailevacation@gmail.com
Emailjeevacation@gmail.com
Phone2604671
Phone2604672
Phone2604673
Phone3736302

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.