Case File
efta-02484665DOJ Data Set 11OtherEFTA02484665
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02484665
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:
Thursday, October 8, 2015 9:21 PM
To:
Richard Kahn; Dlugash, Alan
Subject:
Fwd: FW: Bank Balances 10/8
i see no problem having the owner of black family oarner=C2 Idb 2011 pay the 20 million.
Forwarded message
From: <[email protected] <mailto
Date: Thu, Oct 8, 2015 at 5:12 =M
Subject: FW: Bank Balances 10/8
To: "jeffrey E." <[email protected]>
=br>
</=pan>
</=pan>
From: Richard D'Agostino
Sent: Thursday, October 08, 2015 7:58 AM
To: Richard Joslin
Castrucci
<mailto
Cc: Aneta Gala
Ge=ry Kessel
Subject: Bank Balances 10/8
please note
>; Brad Wechsler <
;1=hn
>; Joe Avantario
Samantha Proietto
=he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute
inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use,
disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have
rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to
[email protected] anailto:[email protected]> , and destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
EFTA_R1_01602785
EFTA02484665
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