Case File
efta-02604671DOJ Data Set 11OtherEFTA02604671
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02604671
Pages
3
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:
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
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EFTA02604673
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
acation@gmail.comEmail
evacation@gmail.comEmail
jeevacation@gmail.comPhone
2604671Phone
2604672Phone
2604673Phone
3736302Forum Discussions
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