Case File
efta-02469829DOJ Data Set 11OtherEFTA02469829
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02469829
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 9:23 PM
To:
Daphne Wallace
Subject:
Re: Peter - February 29, 2016
Yes
On Monday, 29 February 2016, Daphne Wallace <a
wrote:
Greetings Sir,
Peter came to the office this afternoon.
C=nfirming that you are loaning him $2,000.00, to be paid back in increments=of $100.00 per pay period.
Respectfully, Da=hne
=C24fr please note
The information contained in this communic=tion is
confidential, may be attorney-client privileged, may
constit=te inside information, and is intended only for
the use of the addresse=. It is the property of
TEE
Unauthorized use, disclosure or copying =f this
communication or any part thereof is strictly prohibited
and =ay be unlawful. If you have received this
communication in error, pleas= notify us immediately by
return e-mail or by e-mail to [email protected], andar>destroy this communication and all copies
thereof,
including all atta=hments. copyright -all rights reserved
--94eb2c061eb43229fe052cef4214-- conversation-id 87629 date-last-viewed 0 date-received 1456781002 flags
8590195713 gmail-label-ids 7 remote-id 591565
EFTA_R1_01580484
EFTA02469829
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