Case File
efta-02118046DOJ Data Set 10OtherEFTA02118046
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02118046
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Subject: Re:
Tue 12/24/2013 4:17:34 PM
I'm going to email 2012 and 2013 statements for my trading and IRA accts. Email
it to you?
Sent via BlackBerry from T-Mobile
Ori.inal Messa.e
From:
Date: Tue, 24 Dec 2013 10:56:49
To:
Sub
Great. Thx
Sent from my iPhone
On Dec 24, 2013, at 10:55 AM,
wrote:
> I will send all accts for the 2 years. I estimate +70-80 percent for the 2
years.
> Sent via BlackBerry from T-Mobile
> From:
> Date: Tue,
Dec
1 1 : : 1
> To:
_ _
> Subject: Re:
> Bruce, Jeffrey says you still have not sent him what you promised, your trading
records for 2 years.
> Sent from my iPhone
> On Dec 24, 2013, at 9:56 AM,
wrote:
» Yep. Traveling but on cell
» Sent via BlackBerry from T-Mobile
>>
>>
Original Message
» From:
>> Date: Tue 24 Dec 2013 09:17:27
>> To:
» Subject: Re:
>>
>> He might be. I can certainly ask him to call you. Cell best?
>>
>> Sent from my iPhone
» On Dec 24, 2013, at 9:10 AM,
wrote:
>>
>» Is he accessible. ??
>» Sent via BlackBerry from T-Mobile
>>>
>>>
Original Message
>» From:
>>> Date: Tue, 24 Dec 2013 08:55:08
>» To:
EFTA_R1_00748127
EFTA02118046
>» Subject: Re:
>»
>» Thx
>»
>» Sent from my iPhone
>>>
>» On Dec 24, 2013, at 8:49 AM,
wrote:
>»
>>>> Greetings. I. Know you arew tracking the 5 stocks and we had a kick ass day
yesterday and should continue. As of yesterday , since I saw you. DHT is +62
percent. OCLR +42,PEIX+23,and YRCW + 30 percent , and the RMKR -37. For a total
of +120 or on average +24 in less than 2 mos. So are we setting up an account or
buying the shell avec the 80mm ???
>>» Sent via BlackBerry from T-Mobile
>>>
EFTA_R1_00748128
EFTA02118047
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