Case File
efta-02661864DOJ Data Set 11OtherEFTA02661864
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02661864
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:
Friday, February 10, 2017 7:51 PM
To:
Anastasiya Siro
Cc:
Jon Tomlinson
Subject:
Re: Info re Audit
please forward state sales tax form for 14 and=copy of FBAR and or FATCA filing
<=iv class="gmail_quote">On Fri, Feb 10, 2017 at 1:33 PM, Anastasiya Siro =span dir="ltr">< conversation-id 53980 date-
last-viewed 0 date-received 1486756266 flags 8590195713 gmail-label-ids 7 remote-id 686753
1
EFTA_R1_01910497
EFTA02661864
Technical Artifacts (3)
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Email
jeevacation@gmail.comPhone
2661864Phone
6756266Forum Discussions
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