Case File
efta-02338326DOJ Data Set 11OtherEFTA02338326
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02338326
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
PM
To:
Jeffrey E.
Subject:
Re:
He has worked for us for the bank and h=s done great work. He has worked for my partner Chris Clark for years= I'll tell
you about one assignment that Chris gave him which involve= getting DNA from a woman who claimed she was having
the client's baby. &nb=p;
Sent from my iPhone
On Jul 29, 2015, at 5:24 PM, je=frey E. <[email protected]<=a» wrote:
<mailto:[email protected]>
=ute, tell me about yhour investigator? how well do y=u know him .her
On Wed, Jul 29, 2015 at 5:18 PM, <
=gt; wrote:
I b=ught so much bug spray.
Sent from my iPhone
On J=l 29, 2015, at 12:23 PM, jeffrey E. <[email protected] <mailto:jeevacation@gmail=com»
wrote:
561 655 7626 <tel:561%20655%20762=> whne you get a c=ance
wr=te:
On Wed,=Jul 29, 2015 at 10:27 AM, <
<mailto
> >
Impact of the 9/15/14 waiver deadline:=nbsp; 71 accounts, for a total penalty of $19.8 million.
Sent from my iPhone
pleas= note
The information contained in this communication is
EFTA_R1_01300340
EFTA02338326
confide=tial, may be attorney-client privileged, may
constitute inside informati=n, and is intended only for
the use of the addressee. It is the property=of
JEE
Unauthorized use, disclosure or copying of this
communicati=n or any part thereof is strictly prohibited
and may be unlawful. If you=have received this
communication in error, please notify us immediately b=
return e-mail or by e-mail to [email protected] cmailto:[email protected]> , and
destroy this communicatio= and all copies thereof,
including all attachments. copyright -all right= reserved
&nb=p; please note
The information contained in this commun=cation is
confidential, may be attorney-client privileged, may
consti=ute inside information, and is intended only for
the use of the addresse=. It is the property of
JEE
Unauthorized use, disclosure or copying o= this
communication or any part thereof is strictly prohibited
and ma= be unlawful. If you have received this
communication in error, please n=tify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
de=troy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
2
EFTA_R1_01300341
EFTA02338327
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