Case File
efta-02033394DOJ Data Set 10OtherEFTA02033394
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02033394
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeeyacationtisgmail.com[[email protected]]; Jeffrey [email protected]]
From:
Emad Hanna
Sent
Thur 12/23/2010 12:21:11 AM
He called me about 30 minutes ago and gave me an address which I have written
down back at the house. He told me that is his mailing address and that's all he
has. I find this very strange. Gary said Boone has done over 100k of business
with this Guy but he doesn't have a work address
EFTA_R1_00544515
EFTA02033394
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