Case File
efta-01772891DOJ Data Set 10OtherEFTA01772891
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01772891
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Larry Visoski
Sent:
Tuesday, April 5, 2016 12:19 AM
To:
Je vacation
Subject:
Fwd: G550
From Joe:
Larry,
To out knowledge, he is not on the sanction list. =br>
Joe Carfagna, Jr.
President, Leading Edge Aviation Solution=, LLC
Sent from my iPhone
Sent from my iPh=ne
Begin forwarded message:
From: "Joseph L. Carfagna Jr."
Date: April 4, 2016 at 8:15:44 P= EDT
To: Larry Visoski
Subject: Re: G550
Larry,
To out knowledge, he is not on the sanction list.
Joe Carfagna, Jr.
President, Leading Edge Aviati=n Solutions, LLC
Sent from my iPhone
On Apr 4, 2016, at 1:34 PM, Larry Visos=i
wrote:<=r>
Joe
Can you confirm/verify seller / client is not on the sanction lis=??
EFTA_R1_00085356
EFTA01772891
Thx
Larry
Sent from my=iPhone
2
EFTA_R1_00085357
EFTA01772892
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From: Larry Visoski
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