Case File
efta-02389999DOJ Data Set 11OtherEFTA02389999
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02389999
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Anastasiya Siro
Sent:
Friday, February 10, 2017 2:40 PM
To:
jeffrey E.
Subject:
Re:
Yes, I believe so, he has my calendar a=d receipts to back it up.
Also wi=l do group email now, so you can ask him numbers and etc, ok?
=egards,
Anastasiya Siro
On Feb=10, 2017, at 8:57 AM, jeffrey E. <[email protected] <[email protected]=» wrote:
yes, does he have back up for exp=nses.? for ex.
<=iv class="gmail_quote">On Fri, Feb 10, 2017 at 8:53 AM, Anastasiya Siro <=pan
dir "Itr'>
> wrote:
Thank you,
Regards,
Anastasiya S=ro
On Feb 10, 2017, at 8:09 AM, jeffrey E. <[email protected]=m <mailto:[email protected]»
wrote:
all doc s ?
On Thu, Feb 9, 2017 at 3:10 PM, Anastasiya Siro <=a href="mailto
target="_blank"
wrote:
Hello,
Will do.
<=iv>l can also email it to you now with all docs that Jon is planning to pre=ent on
Tuesday.
EFTA_R1_01414890
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Jon is meeting with my CPA on Monday to go o=er docs before his meeting with the
officer on Tuesday.
I a=so can do group email with me, you and Jon - that way he can email all docs=you
would like to see promptly.
Let me know your p=eference,
Thank you!
-A
<image001.jpg>
ANASTASIYA SIRO
<mailt
HOUSE OF T=E NOBLEMAN LTD
STUDIO HOUSE, 3B HILL ROAD
LONDON NW8 9QE
WWW.HOUSEOFTHENOBLEMAN.COM
Unless otherwise stated, all designs, logos, images or other content c=ntained in this e-
mail are protected by copyright and other intellectual pr=perty rights belonging to two create, its affiliates or its
licensors and a=l such rights are hereby asserted and reserved. Nothing contained in this e=mail shall be construed as
granting any license to use any such rights with=ut the written consent of two create. This transmission is confidential
and=intended solely for the person or organisation to whom it is addressed. It m=y contain privileged and confidential
information. If you are not the inten=ed recipient, you should not copy, distribute or take any action in relianc= on it. If
you have received this transmission in error, please notify the s=nder.
./div>
On Feb 9, 2017, at 3:03 PM, jeffrey E= <jeevacation=gmail.com
<mailto:[email protected]> wrote:
can you give leo= a copy of the tax returns that are the subject of tues meeting.
.&nb=p; what has the cpa asked you for?
&n=sp;
please note
2
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The information contained i= this communication is
confidential, may be attorney-client privileged, m=y
constitute inside information, and is intended only for
the use of t=e addressee. It is the property of
JEE
Unauthorized use, disclosure o= copying of this
communication or any part thereof is strictly prohibite=
and may be unlawful. If you have received this
communication in erro=, please notify us immediately by
return e-mail or by e-mail to
=nbsp; please note
The information contained in this communicarion is
confidential, may be attorney-client privileged, may
constitut= inside information, and is intended only for
the use of the addressee. 1= is the property of
JEE
Unauthorized use, disclosure or copying of th=s
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
communication in error, please notif= us immediately by
return e-mail or by e-mail to [email protected]
<mailto:[email protected]> , and
destro= this communication and all copies thereof,
including all attachments. c=pyright -all rights reserved
please note
The inf=rmation contained in this communication is
confidential, may be attorney=client privileged, may
constitute inside information, and is intended on=y for
the use of the addressee. It is the property of
JEE
Unauthor=zed use, disclosure or copying of this
communication or any part thereof=is strictly prohibited
and may be unlawful. If you have received this
return e-mail or=by e-mail to [email protected]
<mailto:[email protected]> , and
destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
=/div>
3
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Domain
www.houseofthenobleman.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2389999Phone
2390000Phone
2390001Forum Discussions
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