Case File
efta-02370597DOJ Data Set 11OtherEFTA02370597
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02370597
Pages
2
Persons
0
Integrity
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From:
Anastasiya Siro
Sent:
Thursday, February li
ll
i g
To:
Jeffry E
Subject:
Re:
Hello,
Will do.
I can also email it to =ou now with all docs that Jon is planning to present on =uesday.
Jon is meeting with my CPA on Monday =o go over docs before his meeting with the officer on =uesday.
I also can do group email with me, =ou and Jon - that way he can email all docs you would like to see =romptly.
Let =e know your preference,
Thank you!
-A
ANASTASIYA SIRO
HOUSE =F THE NOBLEMAN LTD
STUDIO HOUSE, 3B HILL ROAD
LONDON NW8 9QE
WWW.HOUSEOFTHENOBLEMAN.COM
Unless=otherwise stated, all designs, logos, images or other content contained =n this e-mail are protected by copyright
and other intellectual =roperty rights belonging to two create, its affiliates or its licensors =nd all such rights are hereby
asserted and reserved. Nothing contained =n this e-mail shall be construed as granting any license to use any =uch rights
without the written consent of two create. This transmission =s confidential and intended solely for the person or
organisation to =hom it is addressed. It may contain privileged and confidential =nformation. If you are not the intended
recipient, you should not copy, =istribute or take any action in reliance on it. If you have received =his transmission in
error, please notify the sender.
EFTA_R1_01372634
EFTA02370597
On Feb 9, 2017, at 3:03 PM, jeffrey E. <[email protected]> wrote:
can you give leon a copy of the tax returns that are the =ubject of cues meeting. . what has the cpa =sked you
for?
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_01372635
EFTA02370598
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