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efta-02503440DOJ Data Set 11Other

EFTA02503440

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02503440
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Tuesday, April 28, 2015 10:40 AM To: Melanie Spinella Subject: Fwd: LBF Holdings accts Forwarded messag= From: Eileen Alexanderson= Date: Mon, Apr 27, 2015 at 7:00 PM =ubject: LBF Holdings accts To: "jeffrey E." <[email protected]> Leon was sole signatory on LBF Holdings and LBF Hold=ngs #2 accts. I had wire authority to make unlimited internal tran=fers and $100,000 outgoing transfers. All other outgoing transfers require= callback to Leon and in those days he did callbacks. Eileen Alexander=on Elysium Management<=> please note =he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is intended 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 EFTA_R1_01632236 EFTA02503440 rece=ved this communication in error, please notify us immediately by ret=rn 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 2 EFTA_R1_01632237 EFTA02503441

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Phone2503440
Phone2503441
Wire Refwire authority

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