Case File
efta-01796185DOJ Data Set 10OtherEFTA01796185
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01796185
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Alireza Ittihadieh <
Sent:
Friday, February 5, 2016 12:17 AM
To:
jeffrey E.
Subject:
Re: Did you buy anything?
>
I'll provide once I have closed
Alireza I.
On 5 Feb 2016, at 01:15, jeffrey E. <[email protected] <mailtoieevacation@gmail=com» wrote:
banks
details?
On Thu, Feb 4, 2016 at 7:13 PM, Alireza Ittihadi=h <
> wrote:
Just closed on a G550 foreclosure and now selling.
In the process of buying another G550 and Global 6000 both soft forecl=sures
Alireza I.
On 3 Feb 2016, at 04:01, jeffrey E. <[email protected] <mailtojeevacation@gmail=com» wrote:
anything new and interesting show up on your end? pl=nes are being forclosed at a couple of
On Tue, Feb 2, 2016 at 9:47 PM, Alireza Ittihadi=h <
» wrote:
Kool
Alireza I.
On 3 Feb 2016, at 03:46, jeffrey E. <[email protected]
<mailto:jeevacation@gmail=com> wrote:
EFTA_R1_00131805
EFTA01796185
I bought another island.. thats been taking m= time
On Tue, Feb 2, 2016 at 9:42 PM, Alireza Ittihadi=h
» wrote:
BR
Alireza IIIIHADIEH
President & Chief Executive
Tel:
<t
> I Fax:
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]
<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
2
EFTA_R1_00131806
EFTA01796186
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] <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] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
3
EFTA_R1_00131807
EFTA01796187
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