Case File
efta-02617048DOJ Data Set 11OtherEFTA02617048
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02617048
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
LSJ GSJ <
Sent:
Wednesday, November 14, 2018 2:39 PM
To:
J Epstein
Cc:
Richard Kahn
Subject:
Re: LSJE_THANSGIVING_111418
Morning
2018 -
$150.00 - $6,150.00=/div>
$200.00 - $8,200.00
2017 - $6,000=00 total issued
2016 - $4,050.00 total issued
On Wed, Nov 14, 2018 at 10:25 AM J <jeevacation@gmail.com <mailto:jeevacation@gmai=.com» wrote:
total?
On Wed, Nov 14, 2018 at 9:22 AM LSJ GS1 <
> wrote:
Good Morning,
In reference to Thanksgivings Gifts -
2016 - $150.00
2017 - $200.00
Plea=e advise what value you would prefer?
Moe's can provid= gifts cards which will make the process very simple, we will just add a s=all note
wishing Happy Thanksgiving etc.
We would love to =et these out for this Friday, so the crew can get items over the weekend.=C24>
Thank you
Warmest regards
=m
The St. lames Group
6100 Red Hook Quarter
Suite B3
St Thomas
EFTA_R1_01818306
EFTA02617048
USVI 00802
please note
The information contained in this communication is
confidential, may =e attorney-client privileged, may
constitute inside information, and is=intended only for
the use of the addressee. It is the property of
JE=
Unauthorized use, disclosure or copying of this
communication or an= part thereof is strictly prohibited
and may be unlawful. If you have r=ceived this
communication in error, please notify us immediately by
=eturn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication =nd all copies thereof,
including all attachments. copyright -all rights=reserved
The St. James Group
6100 Red Hook Quarterar>
Suite B3
St Thomas
USVI 00802
2
EFTA_R1_01818307
EFTA02617049
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2617048Phone
2617049Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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