Case File
efta-02302041DOJ Data Set 11OtherEFTA02302041
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02302041
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
jeffrey E. <[email protected]>
Monday, April 11, 2016 9:53 PM
Karyna Shuliak
Fwd:
Forwarded messag=
From: Tancredi Marchiolo =span dir="ltr")
Date: Mon, Apr 11, 2016 at 5:23 PM
Subject= RE:
To: [email protected]=/a>
> >
<mailto:[email protected]>
His name is Antonio Tedesco lived in NY for 10 ears =40 rs old. Ex MS prop trader latam.
<mailto
> .
le will =rganize everything if they/your PA connect with him.
Ciao
Date: =Mon, 11 Apr 2016 17:06:42 -0400
Subject: Re:
From: jeevacation
To: =a href="mailt
• :mail.com
a
tahnks
On Mon, A=r 11, 2016 at 4:41 PM, Tancredi Marchiolo
wrote:
Do you want me to connect them with a good friend tha= can show them around/take them out?
Date: Mon, 11 Apr 2016 13:=5:18 -0400
Subject:
From: 'eevacation
mail.com <mailto:eevacation
mail.com>
To:
karyna an•
will be in rome mid april what hotel shou=d they stay at ? which restaurants should they
definitely eat=at
EFTA_R1_01171002
EFTA02302041
4>=A0 please note
The information conta=ned in this communication is
confidential, may be attorney-client privi=eged, may
constitute inside information, and is intended only for
th= use of the addressee. It is the property of
JEE
Unauthorized use, d=sclosure or copying of this
communication or any part thereof is strict=y prohibited
and may be unlawful. If you have received this
communic=tion in error, please notify us immediately by
return e-mail or by e-ma=l to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved
=C24>
please note
The informat=on contained in this communication is
confidential, may be attorney-cli=nt privileged, may
constitute inside information, and is intended only =or
the use of the addressee. It is the property of
JEE
Unauthoriz=d use, disclosure or copying of this
communication or any part thereof =s strictly prohibited
and may be unlawful. If you have received this
return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies =hereof,
including all attachments. copyright -all rights reserved
</=iv>
please note
=he information contained in this communication is
confidential, may be =ttorney-client privileged, may
constitute inside information, and is in=ended only for
the use of the addressee. It is the property of
JEEUnauthorized use, disclosure or copying of this
communication or any p=rt thereof is strictly prohibited
and may be unlawful. If you have rece=ved this
communication in error, please notify us immediately by
2
EFTA_R1_01171003
EFTA02302042
ret=rn e-mail or by e-mail to [email protected] <[email protected]> , and
destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
3
EFTA_R1_01171004
EFTA02302043
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