Case File
efta-02476410DOJ Data Set 11OtherEFTA02476410
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02476410
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
jeffrey E. <[email protected]>
Sent:
Thursday, December 31, 2015 11:50 AM
To:
Ada Clapp; Joe Avantario; John Castrucci
can you guys put together a before and after list .=C2 notes no longer outstanidng bank acccounts closed corps
=emoved entitys changed or elimnated thanks
=C2
please note
The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute
inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use,
disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have
received this communication in =rror, please notify us immediately by return e-mail or by e-mail to
[email protected]=m, and destroy this communication and all copies thereof, incluthng all attachments. copyright -all
rights reserved
--089e0102f9c0b1f4f605283041b1-- conversation-id 93341 date-last-viewed 0 date-received 1451562609 flags
8590195713 gmail-label-ids 7 6 remote-id 575097
1
EFTA_R1_01589886
EFTA02476410
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Email
[email protected]Phone
2476410Forum Discussions
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