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Case File
efta-02388916DOJ Data Set 11Other

EFTA02388916

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02388916
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Thursday, June 12, 2014 3:13 PM To: [email protected] Subject: (no subject) Hi Jeffrey I was at citi bank yesterday meeting with Adam Gross headof=20 capital markets discussing my account he was interested on how i manage my=20 account i told him and i said when i get in trouble i call the smarteset gu= i know you.He said you have a reputation as a forex genius and they would lov= to get some of your business anyway this shows you that i am proud of our friendshipand that your mind is no secret any way this guys number is he is at citi bank 1 EFTA_R1_01411638 EFTA02388916

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