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efta-02623022DOJ Data Set 11Other

EFTA02623022

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02623022
Pages
2
Persons
0
Integrity

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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 10:46 AM 9 Re: airport? today? On Sat, Sep 15, 2018 at 7:36 PM, g < <mailto > wrote: Yes and no. A Fincen is not required from =he USVI, but I still haven't gotten a response on the failure to decla=e issue. I will let you know as soon as I get a r=sponse. And yes, I am working this weekend.=C2 <=r> Sent from my T-Mobile 4G LTE Dev=ce <=iv> Original message From: "Jeffrey E.&quo=; <jeevacati=n@gmail.com <mailto:jeevacation@gmail.com» Date: 9/14/18 14:33 (GMT-05:00) To: Gerry Martinez < <mailto > > Subject: any progreess on our currency question. ?=C2 you working this weekend =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 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, 1 EFTA_R1_01831587 EFTA02623022 including all attachment=. copyright -all rights reserved =AO please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of ME Unauthorized use, d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to jeevacatio=@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved --0000000000007b25900575fac3a3-- conversation-id 328491 date-last-viewed 0 date-received 1537094765 flags 8590195713 remote-id 853821 2 EFTA_R1_01831588 EFTA02623023

Technical Artifacts (6)

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

Emailacation@gmail.com
Emailjeevacation@gmail.com
Emailn@gmail.com
Phone2623022
Phone2623023
Phone7094765

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