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efta-02366104DOJ Data Set 11Other

EFTA02366104

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02366104
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Nicholas Ribis < Sent: Friday, July 14, 2017 12:38 PM To: Jeffrey E. Subject: Re: Can we talk in an hour I'm at meeting now - thank u Sent from my iPhone On Jul 14, 2017, at 8:30 AM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com» wrote: received form my guy. re : Ribis ; originally we sent the wire without c=llateral in hand as you ordered. Our books showed a collateral=of 200k to be deposited in two days. Two weeks later we =eceived less than half of the value promised. Not sure h=w to handle our books for July. - Auditors will ask 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] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_01382201 EFTA02366104

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Phone2366104
Wire Refwire without

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