Case File
efta-02002059DOJ Data Set 10OtherEFTA02002059
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02002059
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation@gmaitcom[[email protected]];
[email protected][[email protected]]
From:
Tancredi Marchiolo
Sent:
Wed 8/3/2011 5:30:08 PM
And dana 30 Indian
This communication, including any attachments, is intended only for the use of the
individual or entity to which it is addressed and contains information that is
privileged, confidential, and exempt from disclosure under applicable law.
Any dissemination, distribution, disclosure, copying, or other unauthorized use of
or reliance upon the information contained herein in whole or in part is strictly
prohibited and may be in violation of law. If you have received this communication
in error, please immediately notify the system manager at [email protected] or
by reply email and permanently delete this message and any attachments from your
system. The sender does not guarantee that the integrity of this communication has
been maintained, or that this communication is free of viruses, interceptions or
interference. The sender does not accept liability for any errors or omissions
arising as a result of this transmission, or for any delay in its receipt or damage
to your system. All incoming and outgoing e-mail of the sender may be retained,
monitored and/or reviewed. As part of the compliance and surveillance of the
business activities of the sender's firm, this message may be read by persons other
than the intended recipients. This email communication should not be construed as a
binding contract or legal agreement unless accompanied by hard-copy documents that
have been executed by an approved and designated signatory of the firm.
EIM (United Kingdom) Limited is authorised & regulated by the Financial Services
Authority. EIM (United Kingdom) Limited is incorporated as a limited company in
England and Wales with number 03284117; registered office: Devonshire House,
Mayfair Place, London, W1J 8AJ.
EFTA_R1_00499173
EFTA02002059
Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02586981
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From: Jeffrey <jeevacation®gmail.com>
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01775045
0p
DOJ Data Set 11OtherUnknown
EFTA02463428
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02003027
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From: "Tancredi Marchiolo" C
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