Case File
efta-02469050DOJ Data Set 11OtherEFTA02469050
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02469050
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:
Monday, February 29, 2016 11:33 AM
To:
Tancredi Marchiolo
Subject:
Re:
sure when?
On Mon, Feb 29, 2016 at 5:16 AM, Tancredi M=rchiolo
wrote:
Ciao ciao. Nick Gordon Smith is flying to NYC. He run= 30bn for Mikhail Friedman and is a good friend. Do you
want to meet him?<=r>
please =ote
The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute
inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use,
disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have
received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to
[email protected] <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
--94eb2c0b86f631eaf2052ce70498-- conversation-id 87644 date-last-viewed 0 date-received 1456745603 flags
8590195713 gmail-label-ids 7 6 remote-id 591331
1
EFTA_R1_01579141
EFTA02469050
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From: Jeffrey <jeevacation®gmail.com>
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EFTA02463428
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DOJ Data Set 10CorrespondenceUnknown
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From: "Tancredi Marchiolo" C
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