Case File
efta-01743398DOJ Data Set 10OtherEFTA01743398
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01743398
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Tancredi Marchiolo
To:
Jeffrey E. <[email protected]>
Subject: RE: Re:
Sent:
Friday, May 13, 2016 8:55:03 PM
Understood
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
Tancredi Marchiolo
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 t
and destroy this communication and all copies
thereof, including all attachments. copyright -all rights reserved
From: jeffrey E. peevacation©gmail.com]
Sent: Friday, May 13, 2016 8:54 PM
To: Tancredi Marchiolo
Subject: Re: Re:
ok, new york best.
On Fri, May 13, 2016 at 10:53 PM, Tancredi Marchiolo
wrote:
upposed to go oofi)aMan i with him on un ay.
i I try to arrange and revert.
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
Tancredi Marchiolo
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you
iv
m ni
i n in rr r
n i
i mediately by
return e-mail or by e-mail t
nd destroy
this communication and all copies
including a a ac men s. copyng
-a rig s reserved
From: Jeffrey E. Deevacation©gmail.com<mailto:[email protected]>)
Sent: Friday, May 13, 2016 8:50 PM
To: Tancredi Marchiolo
Subject: Re: Re:
never met — his wife looked at my house
On Fri, May 13, 2016 at 10:48 PM, Tancredi Marchiolo
R Abramovich, know him?
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
Tancredi Marchiolo
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
EFTA_R1_00034721
EFTA01743398
return e-mail or by e-mail to
and destroy this communication and all copies thereof, including all
II rights reserved
From: Jeffrey E.
Deevacation©gmail.com<mailtojeevacation©gmail.com><mailtojeevacation©gmail.com<mailtoleeva
cation©gmail.com»1
Sent: Friday, May 13, 2016 8:45 PM
To: Tancredi Marchiolo
Subject: Re:
im in paris now who is it?
Ciao you planning europe? There's someone you should definately meet.
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
[email protected]<mailtoleevacation©gmail.com><mailto:[email protected]<mailtoleeva
[email protected]»<mailtojeevacation©gmail.com<mailto:jeevacation©gmail.com><mailtojeevacati
[email protected]<mailto:[email protected]>», 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
[email protected]<[email protected]><mailto:[email protected]<mailtoleeva
EFTA_R1_00034722
EFTA01743399
[email protected]», 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 [email protected]<[email protected]>, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00034723
EFTA01743400
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
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[email protected]Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02586981
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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
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DOJ Data Set 9OtherUnknown
From: "Tancredi Marchiolo" C
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