Case File
efta-efta00829033DOJ Data Set 9OtherFrom: Ada Clapp
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00829033
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Ada Clapp
To: jeffrey E. <jeevacation@gmail.com>
CC: Brad Wechsler <
>
Subject: APOI GRAT - Email 3
Date: Fri, 22 Apr 2016 18:51:13 +0000
Attachments: Doc_22_-_APOI_GRAT (3938)_09-30-15.pdf; Doc_23_-_APOI_GRAT(3938)_10-31-
15.pdf; Doc_24-_APOI_GRATJ3938)_12-31-15.pdf; Doc_25_-_APOl_GRAT J3938)_12-
3 1-15.pdf; Doc_14_-_APOI_GRAT J3938)_01-31-15.pdf; Doc 15-
APOI GRAT(3938)_02-28-15.pdf; Doc_16_-_APOI_GRAT (3938)_03-31-15.pdf;
boc_17-_-_APOI_GRAT (3938)_04-30-15.pdf; Doc_18-_APOI_GRAT_(3938)_05-31-
15.pdf; Doc_19_-_APOLGRATJ3938)_06-30-15.pdf; Doc_20_-
APOI_GRAT (3938)_07-31-15.pdf; Doc_21_-_APOI_GRAT (3938)_08-31-15.pdf;
cash_flows..xlsx
Attached for the APOI GRAT are the 2015 Bank Statements and a chart of the Bank Account Activity.
EFTA00829033
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@grnail.com>
2p
DOJ Data Set 11OtherUnknown
EFTA02482909
1p
DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 9OtherUnknown
From: Brad Wechsler <1
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01732180
0p
DOJ Data Set 11OtherUnknown
EFTA02476274
3p
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