Case File
efta-efta01040679DOJ Data Set 9OtherFrom: "Jeffrey E." <jeevacation@grnail.com>
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Unknown
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DOJ Data Set 9
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efta-efta01040679
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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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