Case File
efta-02691157DOJ Data Set 11OtherEFTA02691157
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02691157
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Tancredi Marchiolo
Sent:
Friday, July 8, 2011 6:21 PM
To:
jeevacation@gmail.com
Attachments:
IMG-20110705-00294.jpg
=This
communication, including any attachments, is intended only for the use=of the =individual or entity to which it is
addressed and contains information that=is =privileged, confidential, and exempt from disclosure under applicable law.
=Any dissemination, distribution, disclosure, copying, or other unauthorized=use of =or reliance upon the information
contained herein in whole or in part is st=ictly =prohibited and may be in violation of law. If you have received this
commun=cation =in error, please immediately notify the system manager at postmaster@eim-uk=com or by reply email
and permanently delete this message and any attachments from=your =system. The sender does not guarantee that the
integrity of this communicat=on has been maintained, or that this communication is free of viruses, interceptio=s or
=interference. The sender does not accept liability for any errors or omissi=ns =arising as a result of this transmission, or
for any delay in its receipt o= damage =to your system. All incoming and outgoing e-mail of the sender may be retai=ed,
=monitored and/or reviewed. As part of the compliance and surveillance of th= =business activities of the sender's firm,
this message may be read by perso=s other than the intended recipients. This email communication should not be
constr=ed as a binding contract or legal agreement unless accompanied by hard-copy documen=s that have been
executed by an approved and designated signatory of the firm.
EIM (United Kingdom) Limited is authorised & regulated by the Financial Ser=ices =Authority. EIM (United Kingdom)
Limited is incorporated as a limited compan= in =England and Wales with number 03284117; registered office:
Devonshire House= =Mayfair Place, London, W1J 8AJ.
1
EFTA_R1_02032770
EFTA02691157
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2691157Phone
3284117Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02586981
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey <jeevacation®gmail.com>
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01775045
0p
DOJ Data Set 11OtherUnknown
EFTA02463428
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02003027
0p
DOJ Data Set 9OtherUnknown
From: "Tancredi Marchiolo" C
1p
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