Case File
efta-02473154DOJ Data Set 11OtherEFTA02473154
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02473154
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:
Sunday, February 7, 2016 12:17 AM
To:
Melanie Spinella
Subject:
gagosain
reminder he has already paid himself millions =f dollars out of the deposit amount. so he has the cash to pay inter=st
etc
<=iv dir="ltr">
please note
<=iv>The information contained in this communication is confidential, may=be attorney-client privileged, may constitute
inside information, and i= intended only for the use of the addressee. It is the property of J=E Unauthorized use,
disclosure or copying of this communication or a=y part thereof is strictly prohibited and may be unlawful. If you have
=eceived this communication in error, please notify us immediately by [email protected]
<mailto:[email protected]> , and destroy this communication=and all copies thereof, including all attachments.
copyright -all right= reserved
--001a1130cca42fe338052b230070-- conversation-id 89634 date-last-viewed 0 date-received 1454804210 flags
8590195713 gmail-label-ids 7 remote-id 585193
1
EFTA_R1_01585432
EFTA02473154
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