EFTA02623333

From: jeffrey E. <jeevacation@gmail.com> Sent: Sunday, September 16, 2018 9:43 PM To: Subject: Re: if you bought my house for 1 dollar , you would have=income to the difference between its fair market value, and the pric= you paid. On Sun, Sep 16, 2018 at 4:26 PM, g < -gt; wrote: Ok, I give u=, where exactly are you? Sent from my T-Mobile 4G LTE Device ----=--- Original message From: "Jeffrey E." «= href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmail=com> Date: 9/16/18 11:15 (GMT-05:00) To: g =It <mailto > > Subject: Re: Ok On Sun, Sep 16, 2018 at 10:03 AM g < Let's say, 4:30. Sent from my T-Mobile 4G LTE Device =div> Or=ginal message From: "jeffrey E." <jeevacation@gmail.com</=» Date: 9/16/18 09:58 (GMT-05:00) To: g <g@thefamilymarti=ez.net <mailto Subject: Re: whaat time best On Sun, Sep 16, 2018 at 9:25 AM, g «= href="mailto targetCblank" wrote: <mailtc » wrote= > > EFTA_R1_01832281 EFTA02623333 I will, but if you're in town and you want to talk privately, then th= seaport would actually be a better place to meet. All the officers leave =y 4. Just saying. =div id="m_- 9151720079959228938m_3982020083355414074m_8790642995503069216=omposer_signature"> Original message </=iv> From: "Jeffrey E." <jeevacation@gmail.com <mailto:jeevacation@gma=l.com» Date: 91=6/18 09:06 (GMT-05:00) To: g < <mailto > > let me know </=iv> On Sun, Sep 1=, 2018 at 8:55 AM, g < <mailto:g@thefamilyma=tinez.net» wrote:=br> Yes. Likely after 4, but I can=be there earlier. =div id="m_- 9151720079959228938m_3982020083355414074m_8790642995503069216=_104447719765475652composer_signat ure"> Sent from my T-Mobile 4G LTE Device Original =essage From: "Jeffrey E." <jeevacation@gmail.com> <=div> Date: 9/16/18 06:46 (GMT-05:00) To: g < <=a» Subject: Re: On Sat, Sep 15, 2018 at 7:36 PM, g < > wrote: Yes an= no. A Fincen is not required from the USVI, but = still haven't gotten a response on the failure to declare issue. I will let you know as soon as I get a response. =/div> And yes, I am working this weekend. 2 EFTA_R1_01832282 EFTA02623334 Sent from my T-Mobile 4G LTE Device</=iv> Original message From: "Jeffrey E." &l=;jeevacation@gm=il.com <mailto:jeevacation@gmail.com> Date: 9/14/18 14:33 (GMT-05:00) To: =Gerry Martinez <mai Subject: <=div> any progreess on our currency question. ? =C24> you working this weekend 4)=A0 please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:=eevacation@gmail.com> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved =C24> please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to j=evacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies =hereof, including all attachments. copyright -all rights reserved 3 EFTA_R1_01832283 EFTA02623335 </=iv> =C2* please note The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use, disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.c=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all rights reserved t>=A0 please note The information contained in this communication isat>confidential, may be attorney-client privileged, may constitute insid= information, and is intended only for the use of the addressee. It is =he property of JEE Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited and may be un=awful. If you have received this communication in error, please notify =s immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevac=tion@gmail.com> , and destro= this communication and all copies thereof, including all attachments. =opyright -all rights reserved please note The inf=rmation contained in this communication is confidential, may be attorne=-client privileged, may constitute inside information, and is intended =nly for the use of the addressee. It is the property of JEE 4 EFTA_R1_01832284 EFTA02623336 Unaut=orized use, disclosure or copying of this communication or any part the=eof is strictly prohibited and may be unlawful. If you have received th=s communication in error, please notify us immediately by return e-m=il or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all co=ies thereof, including all attachments. copyright -all rights reservedar> 4>=A0 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 TEE 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,ar>including all attachments. copyright -all rights reserved --0000000000002fa8f2057603efec-- conversation-id 328491 date-last-viewed 0 date-received 1537134153 flags 8590195713 remote-id 853975 5 EFTA_R1_01832285 EFTA02623337