Case File
efta-02646810DOJ Data Set 11OtherEFTA02646810
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02646810
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Nicholas Ribis <nicholas.ribis@resortsintm.com>
Sent:
Friday, June 16, 2017 7:20 PM
To:
jeffrey E.
Subject:
Re:
125
Sent from my BlackBerry 10 smartphone.
From: jeffrey E.
Sent: Friday, June 16, 2017 3:18 PM
To: Nicholas Ribis
Subject: Re:
how much left to fund ?
On Fri, Jun 16, 2017 at 12:27 PM, Nicholas Ribis= <nic=olas.ribis@resortsintm.com
<mailto:nicholas.ribis@resortsintm.com» wrote:
Jeffrey - thank u - I am verge of getting back to what I am - I know i= 's difficult to understand but I'm at a critical
point in my Cal Neva dea=. If I cannot fund my half of legal fees the project will remain at a stan= still - what I need is for
someone to believe in me and what I do to build back my credibility - but I'm runn=ng out of time - I have the
knowledge, personal contacts and history of su=cess to source and complete transactions - ur thoughts would be
appreciate= - and, u know how much I appreciate ur help and advise - Nick
Sent from my BlackBerry 10 smartphone.
please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside information, and is intended only for the use of the addressee. It is the property of 1EE Unauthorized use,
disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have
received this communication in error, please notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01884089
EFTA02646810
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
nicholas.ribis@resortsintm.comEmail
olas.ribis@resortsintm.comPhone
2646810Related Documents (6)
DOJ Data Set 11OtherUnknown
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DOJ Data Set 11OtherUnknown
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01787191
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DOJ Data Set 9OtherUnknown
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