Skip to main content
Skip to content
Case File
efta-01796185DOJ Data Set 10Other

EFTA01796185

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01796185
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.