Case File
efta-02368630DOJ Data Set 11OtherEFTA02368630
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02368630
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Alireza Ittihadieh
Sent:
Tuesday, June 9, 2015 4:53 PM
To:
jeffrey E.
Subject:
RE: Re:DARK BLUE AVIATION LLC
We would like to do the deal.
The Aircraft will be sold by Dark Blue Aviation, LLC„ we will give all the transparency that is required for the KYC
Purposes of a Casino Owner and help to make sure LB is buying a Clean Aircraft.
You advise and Support is appriciated.
As Ever
Alireza
From: jeffrey E. [mailto:[email protected]
Sent: Tuesday, June 9, 2015 5:33 PM
To: Alireza Ittihadieh
Subject: Re:
I add nothing to the middle of this however im asked who is the seller, you or the current owner are you back to
backing it or would you prefer a commission
On Tue, Jun 9, 2015 at 9:07 AM, Alireza Ittihadieh■
<mailtok '"
—
"
p > wrote:
Just left you a message, if you can call?
V-BR
Alireza ITTIHADIEH
From: Alireza Ittihadieh
1
EFTA_R1_01367753
EFTA02368630
Sent: Tuesday, 9 June 2015 20:42
To: jeffrey E.
Subject: Re:
We're willing to pull the plug if you friend get serious and play ball.
Your thoughts?
V-BR
Alireza ITTIHADIEH
From: Alireza Ittihadieh
Sent: Tuesday, 9 June 2015 20:36
To: jeffrey E.
Subject: Re:
BTW
What would be the difference? Leone's been talking about this aircraft for months.
What's your desired action?
V-BR
Alireza ITTIHADIEH
From: jeffrey E.
Sent: Tuesday, 9 June 2015 19:21
To: Alireza Ittihadieh
Subject:
2
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EFTA02368631
I hear the avpro deal fell through , again
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
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
3
EFTA_M_01367755
EFTA02368632
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