Case File
efta-01806040DOJ Data Set 10OtherEFTA01806040
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01806040
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Tancredi Marchiolo
Sent:
Monday, April 11, 2016 9:24 PM
To:
[email protected]
Subject:
RE:
His name is Antonio Tedesco, l=ved in NY for l0years, 40 yrs old. Ex MS prop trader latam.
el.
He will organize everything if they/your PA con=ect with him. Ciao
Date: Mon, 11 Apr 2016 17:06&#=8;42 -0400
Subject: Re:
From: jeevacation@gmail.=om
To:
tahnks
On Mon, Ap= 11, 2016 at 4:41 PM, Tancredi Marchiolo «= href="mailto
target=_blank
> wrote:
Do you want me to connect them with a good friend that =an show them around/take them out?
Date: Mon, 11 Apr 20=6 13:45:18 -0400
Subject:
From: jeevacation @gmail.com</=>
To
ancM will =e in rome mid april what hotel should they stay at ? =3B which restaurants should they
definitely eat at
&=160; please note
The information contained in this commu=ication is
confidential, may be attorney-client privileged, may
=onstitute inside information, and is intended only for
the use of the=addressee. It is the property of
JEE
I
EFTA_R1_00153354
EFTA01806040
Unauthorized use, disclosure =r copying of this
communication or any part thereof is strictly prohibi=ed
and may be unlawful. If you have received this
communication in e=ror, please notify us immediately by
return e-mail or by e-mail to jeevacation@gm=il.com <mailto:[email protected]> , and
destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved
=3B please note
The information contained in this communication is<=r>confidential, may be attorney-client privileged, may constitute
i=side information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use,
disclosure or copying o= this communication or any part thereof is strictly prohibited and m=y be unlawful. If you have
received this communication in error, plea=e notify us immediately by return e-mail or by e-mail to
[email protected]=2C and destroy this communication and all copies thereof, includin= all attachments. copyright
-all rights reserved
2
EFTA_R1_001 53355
EFTA01806041
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Email
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From: "Tancredi Marchiolo" C
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