Case File
efta-02403757DOJ Data Set 11OtherEFTA02403757
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02403757
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Tancredi Marchiolo c
Sent:
Sunday, April 17, 2016 6:09 PM
To:
jeffrey E.
Subject:
RE:
got it, hes there all week if you want to =eet him
=p
class="ecxMsoNormal"
***** **
=p class="ecxMsoNormal">The information contained in this communication is confid=ntial, may be attorney-client
privileged, may constitute inside inform=tion, and is intended only for the use of the addressee. It is the prope=ty of
Tancredi Marchiolo Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly
prohibited and may be un=awful. If you have received this communication in error, please notify u= immediately by
return e-mail or by e-mail to [email protected] <[email protected]> , and destroy this
communication and all=copies thereof, including all attachments. copyright -all rights reserve=
Date: Sun, 17 =pr 2016 13:57:35 -0400
Subject: Re:
From: [email protected]
T=:
I'm not there
On Sunda=, 17 April 2016, Tancredi Marchiolo
<mailto
> wrote:
=0A=0A=0A=div>
Ciao,
if of interest:
&nbs=;
My friend xin huang is in nyc. He owns persistent asset, a 4bn fo= that manages assets for the right people in
china. Do you want to meet hi=?
=font face="Times New Roman" size="3">
and destroy this communication and all
copies =hereof, including all attachments. copyright -all rights reserved=/span>
=/div>
EFTA_R1_01442943
EFTA02403757
=/blockquote>
=3B please note
The information contained i= this communication is
confidential, may be attorney-client privilege=, may
constitute inside information, and is intended only for
th= use of the addressee. It is the property of
TEE
Unauthorized use,=disclosure or copying of this
communication or any part thereof is stri=tly prohibited
and may be unlawful. If you have received this
commun=cation in error, please notify us immediately by
return e-mail or by =-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01442944
EFTA02403758
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
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2403757Phone
2403758Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02586981
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey <jeevacation®gmail.com>
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01775045
0p
DOJ Data Set 11OtherUnknown
EFTA02463428
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02003027
0p
DOJ Data Set 9OtherUnknown
From: "Tancredi Marchiolo" C
1p
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