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efta-02622582DOJ Data Set 11Other

EFTA02622582

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02622582
Pages
4
Persons
0
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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: Sent: To: Subject: jeffrey E. <jeevacation@gmail.com> Sunday, September 16, 2018 3:15 PM Re: Ok On Sun, Sep 16, 2018 at 10:03 AM > wrote: Let's say, 4:30. Sent from =y T-Mobile 4G LTE Device Original message From= "jeffrey E." <jeevacation@gmail.com <mailto:jeevacation@gmail.com» Date: 9/16/18 09:58 =(GMT-05:00) To: Subject: Re:= whaat time best On Sun, Sep 16, 2018 a= 9:25 AM, wrote: I will, but if you're in town and y=u want to talk privately, then the seaport would actually be a better plac= to meet. All the officers leave by 4. Just saying. </=iv> Sent from my T-Mobile 4G LTE Device =div style="font-size:100%;color:14000000"> Original message - From: "jeffrey E." <jeevacation@gmail.com <mailto:jeeva=ation@gmail.com» Date: 9/16/18 09:06 (GMT-05:00) To: > =/div> Subjec : e: let me =now On =un, Sep 16, 2018 at 8:55 AM, wrote: Yes. Likely after 4,=but I can be there earlier. EFTA_R1_01830648 EFTA02622582 =br> Sent from my T-Mobile 4G LTE Device Original message ---=---- From: "Jeffrey E." <jeevacation@gmail.com <mailto:jeevacat=on@gmail.com» D=te: 9/16/18 06:46 (GMT-05:00) To: Subject: Re: airport? t=day? On=Sat, Sep 15, 2018 at 7:36 PM, wrote: Yes and no. A Fincen is not required from the USVI, but I still haven=1$393 gotten a response on the failure to declare issue. I will let you know as soon as I get a response. And yes, I am working this weekend. =div>G Sent from my T-Mobile 4G LTE Device Original message From: "Jeffrey E." <jeevacation@gmail.com <mailto:jeevacation@gma=l.com» Date: 91=4/18 14:33 (GMT-05:00) To: Gerry Martinez Subject: any pro=reess on our currency question. ? you working this=weekend =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited 2 EFTA_R1_01830649 EFTA02622583 and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved =AO please note The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute inside information, and is intended only for the use of the=addressee. It is the property of JEE Unauthorized use, disclosure or=copying of this communication or any part thereof is strictly prohibite= and may be unlawful. If you have received this communication in err=r, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com<=a>, and destroy this communication and all copies thereof, including=all attachments. copyright -all rights reserved =please note The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the=property of JEE Unauthorized use, disclosure or copying of this c=mmunication or any part thereof is strictly prohibited and may be unlaw=ul. If you have received this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacati=n@gmail.com> , and destroy t=is communication and all copies thereof, including all attachments. cop=right -all rights reserved please note =he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use, disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have 3 EFTA_R1_01830650 EFTA02622584 rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved conversation-id 328491 date-last-viewed 0 date-received 1537110912 flags 8590195713 remote-id 853872 4 EFTA_R1_01830651 EFTA02622585

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

Emailation@gmail.com
Emailjeevacation@gmail.com
Emailn@gmail.com
Emailon@gmail.com
Phone14000000
Phone2622582
Phone2622583
Phone2622584
Phone2622585
Phone7110912

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