Case File
efta-02639542DOJ Data Set 11OtherEFTA02639542
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639542
Pages
1
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:
Tuesday, August 22, 2017 3:05 PM
To:
Barry J. Cohen; Leon Black; Brad Wechsler
barry , I spoke to leon, at the very mini=um . If you think it important to tell me who has said w=at in order to justify a
position I d appreciate the name of the per=on who is making the statement or argument. , - telling me
leon tells me=that this person works for a group bought only recently by E and Y.=C2 each person has a name , and
preferably a bio. . =
=C2
please note
The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be
unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to
jeevaca=ion@gmail.com <mailtoleevacation@gmail.com> , and destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
--94eb2c11ed2c27feab055758ec54-- conversation-id 34137 date-last-viewed 0 date-received 1503414314 flags
8590195713 gmail-label-ids 7 2 remote-id 742011
1
EFTA_R1_01871969
EFTA02639542
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ion@gmail.comEmail
jeevacation@gmail.comEmail
mailtoleevacation@gmail.comPhone
2639542Phone
3414314Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01425460
Subject: RE: Frieze NY - registration status [I] From: Sarah Rafferty < > Date: Tue, 17 Apr 2018 14:23:26 -0400 To: Stewart Oldfield ‹ > Cc: Bradley Gillin Classification: For internal use only Yes — that was the day he showed up last year. Regards, Sarah fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Sarah Rafferty Director I Marketing - Americas Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas Postal address: 345 Park Avenue, 24th floor, New York, NY 10154 Te
32p
DOJ Data Set 9OtherUnknown
From: Richard Joslin -4
1p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacation@gmail.com>
3p
DOJ Data Set 11OtherUnknown
EFTA02651525
2p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA01047713
2p
DOJ Data Set 9OtherUnknown
From: Richard Joslin
1p
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