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efta-efta01040679DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation@grnail.com>

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Unknown
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DOJ Data Set 9
Reference
efta-efta01040679
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2
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EFTA Disclosure
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From: "Jeffrey E." <jeevacation@grnail.com> To: Daphne Wallace Subject: Re: Date: Wed, 12 Jul 2017 18:05:51 +0000 Agreed On Wed, Jul 12, 2017 at 1:01 PM Daphne Wallace < > wrote: Greetings Sir and Darren, The check was delivered to Attorney Norman. She returned the 2 previous checks. Respectfully, Daphne On Tue, Jul 11, 2017 at 3:57 PM, jeffrey E. leevacation@gmail.com> wrote: no„ talk in the morning i spoke to norman myself On Tue, Jul 11, 2017 at 4:55 PM, Daphne Wallace < > wrote: Greetings Sir, I have a signed check from LSJE, LLC that I can use to make the $160,000 payment to the order of DPNR. Shall I use the LSJE, LLC check? Shall I ask Attorney Norman if I may bring the check tomorrow morning? Or shall I offer to bring the check today, even though it is close to their end of the day? Respectfully, Daphne On The, Jul 11, 2017 at 3:41 PM, jeffrey E. <jeevacation@gmail.com> wrote: Send s check made out to dpnr 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, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01040679 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, 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, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01040680

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