Case File
efta-02366104DOJ Data Set 11OtherEFTA02366104
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02366104
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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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