Case File
efta-02460281DOJ Data Set 11OtherEFTA02460281
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02460281
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
jeffrey E. <[email protected]>
Sent:
Friday, June 3, 2016 3:56 PM
To:
Heather Gray
heather leon seems to not recall the issue of finding an a=ternative to the eschange agents resale cerificate. =AO he
didnt remeebr you suggesting a gallery instead. you mentioned =hat he did not want to get another gallery involved. ?
h=s any of the transactions been audited using this method , which eve= i find agressive.
<=r>
please note
T=e information contained in this communication is confidential, may be a=torney-client privileged, may constitute
inside information, and is int=nded only for the use of the addressee. It is the property of JEE
communication or any pa=t thereof is strictly prohibited and may be unlawful. If you have recei=ed this communication
in error, please notify us immediately by retu=n e-mail or by e-mail to [email protected]
<mailto:[email protected]> , and destroy this communication an= all copies thereof, including all attachments.
copyright -all rights r=served
--001a1140bd029fd3b0053461c392-- conversation-id 78454 date-last-viewed 0 date-received 1464969382 flags
8590195717 gmail-label-ids 7 6 remote-id 617930
EFTA_R1_01565783
EFTA02460281
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