Case File
efta-02670150DOJ Data Set 11OtherEFTA02670150
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02670150
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
jeffrey E. <jeevacation@gmail.com>
Saturday, November 12, 2016 6:00 PM
Re:
On Saturday, 12 November 2016,
Hi Jeff are u free now ?
Ariane de Rothschild
On 12 Nov 2016, at 13:34, jeffrey E. <jeevacati=n@gmail.com
<javascript:_e(%7B%7D,&#=9;cvmUjeevacation@gmail.corni);» wrote:
http://finance.yahoo.com/news/swiss-bank-postfinance-charge-millionaire-deposit-holders-110043956--
sector.html <http://fi nance.yahoo.com/news/swiss-bank-postfi =ance-charge-m illionai re-deposit-holders-110O43956--
sector.html>
On Sat Nov 12 2016 at 6:43 AM
impactful.
> wrote:
My God , people really talk way too much... Ends up being confus=ng and useless instead of short and
Ariane de Rothschild
On 12 Nov 2016, at 09:35, jeffrey E. <jeevacati=n@gmail.com
<javascript:_e(%7B%7D,&#=9;cvmUjeevacation@gmail.com1;» wrote:
cam you speak now?
On Fri, Nov 11, 2016 at 6:29 PM
wrote:
I see who you re talking about . Brilliant , but I was told his wife d=dn t want to move
from London esp not Geneva . Do you mind asking him ?
Ariane de Rothschild
EFTA_R1_01923254
EFTA02670150
On 11 Nov 2016, at 22:48, jeffrey E. <jeevacati=n@gmail.com
<javascript:_e(%78%7D,844=9;cvml7jeevacation@gmail.comi);» wrote:
met a really intersting banker for you to meet , =AO former cfo deutsch bank,
former cfo bmw =C2 german, born in south america.
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
<javascript:_e(%78%7D,icvmr.,leevacation@gmail.comi);> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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
<javascript:_e(%78%7D,icvmr.,leevacation@gmail.comi);> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01923255
EFTA02670151
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
<javascript:_e(%7B%7D,icvmr.,Ijeevacation@gmail.comi);> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
=C2 please note
The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te
inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use,
disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have
received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com, and<=r>destroy this communication and all copies thereof, including all atta=hments. copyright
-all rights reserved
3
EFTA_R1_01923256
EFTA02670152
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
cvml7jeevacation@gmail.comiEmail
cvmujeevacation@gmail.corniEmail
ijeevacation@gmail.comiEmail
jeevacation@gmail.comEmail
leevacation@gmail.comiEmail
n@gmail.comPhone
2670150Phone
2670151Phone
2670152URL
http://finance.yahoo.com/news/swiss-bank-postfinance-charge-millionaire-deposit-holders-110043956Forum Discussions
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