Case File
efta-02488985DOJ Data Set 11OtherEFTA02488985
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02488985
Pages
2
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:
Friday, September 11, 2015 2:29 PM
To:
Linda PINTO
Subject:
Re:
thank you, id be happy to have jean work island, new=york. dining etc. both have many visitors in winter from
janu=ry,-march, many that would be great clients for your future.=C2 most large boats now dock in st thomas. I
would love to =e able to show them new work. leon black , just chose ma=ino. huge house. . many apts coming on
line above =0 million all around 70k per sq meter.
On Fri, Sep 11, 2015 at 4:06 PM, Lind= PINTO <
<mailto
wrote:
=blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lp= #ccc solid;padding-left:lex">
I was delight=d to see you this morning. Thank you very much for proposing to send=money, but I will never ask this of
you. I trust you. Let us first d= the proposal and after we will see. You know I do not consider you =o be "one of those"
clients.
Big Kiss
qu>
Linda P=NTO
Cabinet Alberto Pinto
11 rue d'Aboukir
75002 Paris
www.albertopinto.com
<=pan style="font-size:11.0pt;font-family:"Calibri",sans-serif;c=lor:#1f497d">
<mailto:
De : jeffrey E. imailto:[email protected] <mailto:jeevacat=
>
Envoy =A9 : vendredi 11 se tembre 2015 12:44 A : Lin=a PINTO <
<mailto:
> Objet : <=u>
I will send 100k euro to your account , to begin. =AO i never want to be one of " those " clients. =AO please send bank
details. thanks you so much for comi=g
EFTA_R1_01609244
EFTA02488985
=C2 please note
confidential, may be=attorney-client privileged, may constitute inside information, and is i=tended only for the use of
the addressee. It is the property of JEE<=r>Unauthorized use, disclosure or copying of this communication or any =art
thereof is strictly prohibited and may be unlawful. If you have rec=ived this communication in error, please notify us
immediately by re=urn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy
this communication an= all copies thereof, including all attachments. copyright -all rights r=served
=div dir="ltr">
please note
=div>The information contained in this communication is confidential, ma= be attorney-client privileged, may constitute
inside information, and =s intended only for the use of the addressee. It is the property of =EE Unauthorized use,
disclosure or copying of this communication or =ny part thereof is strictly prohibited and may be unlawful. If you
have=received this communication in error, please notify us immediately byreturn e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communicatio= and all copies thereof,
including all attachments. copyright -all righ=s reserved
2
EFTA_R1_01609245
EFTA02488986
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From: "jeffrey E." <[email protected]>
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