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Case File
efta-02040175DOJ Data Set 10Other

EFTA02040175

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02040175
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ENHANCED EDUCATION 5100 RED HOOK Cr RS, SUITE Ba ST THifilaills8 PAY TO THE ORDER OF New York Academy of Art Twenty-Five Thousand and 00/100 New York Academy of Art Attn: Liz Hobson 111 Franklin Street New York, NY 10013 Take Home a Nude ENHANCED EDUCATION FIRSTBANK ST. THOMAS, VI 00002 101.720612210 10/612014 $ "25,000.00 New York Academy of Art 5000 • Charitable contributions:5140 • Co First Bank Operating Take Home a Nude ENHANCED EDUCATION 2575 10/6/2014 DOLLARS Isr 25,000.00 25,000.00 2575 New York Academy of Art 10/6/2014 5000 Charitable contributions:5140 • Co 25,000.00 First Bank Operating Take Home a Nude 25,000.00 H11111111 11111111 005461 EFTA_R1_00563711 EFTA02040175 Begin forwarded message: From: Jeffrey E <jeevacation@gmail,corn> Subject: Re: Take Home A Nude Event Date: October 6, 2014 at 12:50:48 PM EDT To: I esley Groff 25k table On Mon. Oct 6, 2014 al 12:47 PM. Lesley Grolt rza. wrote: RE Take Home A Nude Event: You may purchase tickets for a table, dinner or just cocktails...Liz from NYAA just asks that we tell her as soon as possible what you would like to do...the latest by tomorrow! Please advise. Link below for pricing .. htto://nvaa,eduinvaa/events/than 2014 TIX.html 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]. and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00563712 EFTA02040176

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