Case File
efta-02454246DOJ Data Set 11OtherEFTA02454246
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02454246
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, August 26, 2016 4:33 PM
To:
Brad 5 Karp; Brad Wechsler Fenn, Patrick
Subject:
propose steps
review wong info ,=C2 review tax returns back to 07 to verify numbers are correct as well =s match what is actually on
returns.
prepare 1040x=C2 s for all years from 07. till current for each person =AO , prepare edit and review pwc and deloitte
letters. t= accompany filings. ie reassonable.
once we see what=they look like. decide filings.
karp=and fenn to coordiante with family offices. THNX
=ind the person that has had dealings with the irs delinquent program . =AO
=C2
please note
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use,
disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have
received this
return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and destroy this
communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv>
--001a113f58109f7e17053afcl0f9-- conversation-id 71225 date-last-viewed 0 date-received 1472229168 flags
8590195713 gmail-label-ids 7 6 remote-id 639293
EFTA_R1_01555861
EFTA02454246
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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The emails reveal a plan by individuals (including a person named Jeffery and attorney Brad S. Karp) to locate, surveil, and potentially pressure a woman in London using former law‑enforcement officia Jeffrey ([email protected]) is coordinating with Brad S. Karp to locate a woman in London and co Discussion of setting up a UK criminal and UK counsel conference and opening a DA investigation to
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