Case File
efta-02504428DOJ Data Set 11OtherEFTA02504428
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02504428
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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From:
jeffrey E. <[email protected]>
Sent:
Friday, May 1, 2015 10:15 PM
To:
Boris Nikolic
Subject:
Re:
i wanted you to choose. if you give them the 2 3 thi=ds of the bank account that iss 60k, plus 250, for his b=ntley„
and add peter and hayes to the release. i see no reas=n not to send it to ppeter. leave the url out of it.
On Fri, May 1, 2015 at 5:56=PM, Boris Nikolic <
> wrote:
Just read it on my phone (so it was difficult to focu= on all details).
I trust your judgment.
Just a =inor point.
I did not see the amount specified (should we sta=e as they already cashed in 100K)
There is no release from H=yes and Peter - I think we need their releases as well.
=e can tell them that I will not be using Biosys name and URL. Also i= I decide to go with a fund, I will use new sets of
documents (not sure ho= much this needs to be specificed)
Please let me know what sh=uld be a next step?
B
Date: Fri, 1 =ay 2015 17:20:43 -0400
Subject:
From: [email protected] <mailto:jeevacation=gmail.com>
To:
good first crack
please note
The information contained in this communication is
confidential, may =e attorney-client privileged, may
constitute inside information, and is=intended only for
the use of the addressee. It is the property of
EFTA_R1_01633836
EFTA02504428
1E=
Unauthorized use, disclosure or copying of this
communication or an= part thereof is strictly prohibited
and may be unlawful. If you have r=ceived this
communication in error, please notify us immediately by
=eturn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication =nd all copies thereof,
including all attachments. copyright -all rights=reserved
please =ote
The information contained in this communication is
confiden=ial, may be attorney-client privileged, may
constitute inside informati=n, and is intended only for
the use of the addressee. It is the propert= of
JEE
Unauthorized use, disclosure or copying of this
communica=ion or any part thereof is strictly prohibited
and may be unlawful. If =ou have received this
communication in error, please notify us immediat=ly by
return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmail=com> , and
destroy this comm=nication and all copies thereof,
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2
EFTA_R1_01633837
EFTA02504429
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