Case File
efta-01806764DOJ Data Set 10OtherEFTA01806764
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01806764
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Melanie Spinella
Sent:
Monday, June 8, 2015 8:28 PM
To:
jeffrey E.
Subject:
RE: FBARS - DRAFTS - ATTACHED
When you get the password, please send it so I can open the items for him
From: jeffrey E. [mailto:[email protected]
Sent: Monday, June 08, 2015 4:25 PM
To: Melanie Spinella
Subject: Fwd: FBARS - DRAFTS - ATTACHED
plese have leon review carefully
Forwarded m
From: Thomas Turrin
Date: Mon, Jun 8, 201 at :
Subject: FBARS - DRAFTS - ATTACHED
To: "jeffrey E." <[email protected] <mailto:[email protected]»
Cc: Richard Joslin
Richard D'Agostino
<mailto:
Jeffrey,
I will send you the password in the next email.
The drafts of the FBARS are attached.
I'm available if you have any questions.
Best,
EFTA_R1_00154575
EFTA01806764
Tom
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
New York, New York 10018
Email:
Website: www.rem-co.com <http://www.rem-co.com>
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2
EFTA_R1_001 54576
EFTA01806765
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,
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3
EFTA_R1_001 54577
EFTA01806766
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