Case File
efta-02442425DOJ Data Set 11OtherEFTA02442425
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02442425
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationttsgmail.com[[email protected]]
From:
Farkas, Andrew L.
Sent:
Mon 5/11/2009 11:30:24 PM
Subject:
Tactic
I have now identified all of their holding companies in the us that hold their
real estate and corporate investments. We are going to force those entities into
involuntary bankruptcies as they are all in the liability chain to the various
entities of ours to which they owe money. Perhaps that will get someone's
attention. Ducks should be in a row by next week.
EFTA_R1_01517436
EFTA02442425
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