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efta-02462213DOJ Data Set 11Other

EFTA02462213

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02462213
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Wednesday, June 1, 2016 10:22 AM To: Thomas Turrin did you talk to her accountant? is it her or h=r biz being audited.? issues? how much did they calculate as g=fts. did leon GIFT mponey to the corp ? please note<=r> The information contained in this communication is confidential,=may be attorney-client privileged, may constitute inside information, a=d is intended only for the use of the addressee. It is the property of<=r>.IEE Unauthorized use, disclosure or copying of this communication =r any part thereof is strictly prohibited and may be unlawful. If you h=ve received this communication in error, please notify us immediately b= return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communica=ion and all copies thereof, including all attachments. copyright -all r=ghts reserved --94eb2c05c12009b454053434ddfl-- conversation-id 78801 date-last-viewed 0 date-received 1464776534 flags 8590195713 gmail-label-ids 7 6 remote-id 617062 1 EFTA_R1_01568608 EFTA02462213

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Phone2462213
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