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Case File
efta-02708413DOJ Data Set 11Other

EFTA02708413

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02708413
Pages
2
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Thomas Turrin Sent: Wednesday, June 1, 2016 11:28 AM To: Jeffrey E. Subject: Re: I will call him later today. I was not able to call yesterday. &=bsp; I will try to find out as much as I can.&nbs=; Sent from my iPhone On Jun 1, 2016, at 6:22 AM, Jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gm=il.com> wrote: did you talk to her accountant? is it her or h=r biz being audited.? issues? how much did they calculate as g=fts. did leon GIFT mponey to the corp ? 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@gmailcom <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved &n=sp; &n=sp; CONFIDENTIALITY STATEMENT: The information contained in this elect=onic communication, including any and all attachments and enclosures, may be privileged and is strictly confidential, intended s=lely for the use of the person(s) identified above to receive this communi=ation. If you are not the person(s) identified above to receive this commu=ication, you are hereby notified that you may not disclose print, copy, disseminate, or otherwise use the i=formation contained herein. If you are an employee or agent of the person(=) identified above to receive this EFTA_R1_02109668 EFTA02708413 communication and, as such, you have be=n authorized to deliver this communication to such person(s), you may disclose, print, copy, disseminate, or otherwis= use the information contained in this communication solely for the purpos= of such delivery. Unauthorized interception and/or use of this communicat=on are/is strictly prohibited and may be punishable by law. If you have received this communication in error= please reply and notify the sender (only) of that fact and delete the com=unication, including any and all attachments and enclosures, from your com=uter or other electronic device on which you may have received this communication. 2 EFTA_R1_02109669 EFTA02708414

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Phone2109668
Phone2109669
Phone2708413
Phone2708414

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