Case File
efta-02465358DOJ Data Set 11OtherEFTA02465358
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02465358
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
jeffrey E. <[email protected]>
Thursday, April 21, 2016 1:17 PM
Re:
do you have copies of the trading account. .? =C2 where did you send your money? when did you put in money, =AO in
what names are the trades?
On Thu, Apr 21, 2016 at 9:13 AM,
> wrote:
biz =artner
is co managing the trading account and guaranteed
and his=family a 2X return. I don't have
any signed agreement (M offered but=l trust him 100%)
family doesn't have a signed agreement eit=er. Value
today is double payout will be in November.
=nvoye de mon iPhone
On Apr 21, 2016, at 8:31 AM, jeffre= E. <[email protected] <mailto:[email protected]> wrote:
<=iv dir="ltr">you told me yesterday that you had given someone 70k =o invest, what papers did you sign , if
any,? =AO what is the value today/ do you have proof?
=AO please note
The information contained in this communicati=n is
confidential, may be attorney-client privileged, may
constitute=inside information, and is intended only for
the use of the addressee. =t is the property of
JEE
Unauthorized use, disclosure or copying of =his
communication or any part thereof is strictly prohibited
and may=be unlawful. If you have received this
communication in error, please n=tify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
=estroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
EFTA_R1_01573222
EFTA02465358
=C2 please note
The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside
information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or
co=ying of this communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this
communication in error,=please notify us immediately by return e-mail or by e-mail to [email protected]=>, and
destroy this communication and all copies thereof, induding =11 attachments. copyright -all rights reserved
2
EFTA_R1_01573223
EFTA02465359
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Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2465358Phone
2465359Forum Discussions
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