Case File
efta-02452206DOJ Data Set 11OtherEFTA02452206
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02452206
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Friday, September 2, 2016 9:51 AM
To:
Fenn, Patrick; Brad Wechsler
do we know, how the 8865 have just now come to light. =AO I want to make sure that apollo or anyone else did not
rece=ve notice , from third party. ie investigatino of =ffshore bank, instituion persons also are eitehr mark or=josh
under audit of anykind.
<=iv class="gmail_signature" data-smartmail="gmail_signature">
please note
The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute
inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use,
disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have
receive= this communication in error, please notify us immediately by return=e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication and al= copies thereof,
including all attachments. copyright -all rights reser=ed
--001a113b29b2948b39053b834364-- conversation-id 70546 date-last-viewed 0 date-received 1472809844 flags
8590195713 gmail-label-ids 7 6 remote-id 640991
1
EFTA_R1_01552379
EFTA02452206
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
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From: "Jeffrey E." <[email protected]>
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EFTA02504647
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DOJ Data Set 9OtherUnknown
From: Brad Wechsler <1
1p
DOJ Data Set 10CorrespondenceUnknown
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