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Case File
efta-02666089DOJ Data Set 11Other

EFTA02666089

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02666089
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Tuesday, May 15, 2018 10:52 PM To: Jeffrey E. Subject: Re: Must be him . Too many houses purchased at the same time and too much security What an ugly apt and what a rip off from Garcia Ariane de Rothschild On 15 May 2018, at 20:35, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com> > wrote: maybe its another bogdanov. but vladimir bogdanov . was sanctioned.. if it were the dep foreing mister. maube not.. 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 JEE 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_01916985 EFTA02666089

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Emailjeevacation@gmail.com
Phone2666089

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