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efta-02642186DOJ Data Set 11Other

EFTA02642186

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02642186
Pages
1
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: jeffrey E. <jeevacation@gmail.com> Sent: Tuesday, August 22, 2017 1:25 PM To: _labor Y. not sure what they did four years ago. =C2 pamur anstalt was owned by another anstlat . and i think they =old or tranferred the interest to a bvi co. . why? =C2 what would we be buying , it appears Not the ansta=t but the BVI co. This is so he can avoid taxes=C2 it appears. questions to ask marc, what exactly =re we buying. ? all the representation were from oct of 2013. = what is he proposing. where does the money get wired to? =AO what account which country. . who is signing their si=e.? =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 --001a114f48e405dfba055757861f-- conversation-id 34126 date-last-viewed 0 date-received 1503408305 flags 8590195713 gmail-label-ids 7 remote-id 741951 1 EFTA_R1_01876814 EFTA02642186

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Emailjeevacation@gmail.com
Phone2642186
Phone3408305

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