Case File
efta-02516442DOJ Data Set 11OtherEFTA02516442
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02516442
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:
Wednesday, November 19, 2014 1:33 AM
To:
zoran kovac
Subject:
Re: m 46
yes please
On Tue, Nov 18, 2014 at 7:50 PM, zoran kovac <
> wrote:
it is my friend company, that i have asked =or a favor, alan lucic.
i explain in my last e mail-on this way=i am making everybody happy involved in this deal.
swiss co is b=ying a boat, and selling it to you.
boris can guarantee for me, = only have to call him and explain to him, if necessary .
regard=
19.11.2014., u 00:19, jeffrey E. «= href="mailto:[email protected]"
target="_blank">jeevacation@gmail=com> je napisao:
i have agreed to buy it. its easy, what is the swiss co.? 40=A0who owns it. bank needs to know. new
regs.
On Tue, Nov 18,=2014 at 6:37 PM, zoran kovac
» wrote:=br>
dear Jeffrey,
I send you complete invoice just now.
Think this is it .
Need to know are you going to, and when, make money transfer?
We have time by the end of a week.
If not, on monday it will be sold to Greek customer
So, now it is on you, i did my part
Regards
Zoran
please n=te
EFTA_R1_01651430
EFTA02516442
The information contained in this communication is
confident=al, may be attorney-client privileged, may
constitute inside informatio=, and is intended only for
the use of the addressee. It is the property=of
JEE
Unauthorized use, disclosure or copying of this
communicat=on or any part thereof is strictly prohibited
and may be unlawful. If y=u have received this
communication in error, please notify us immediate=y by
return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmail.=om> , and
destroy this commu=ication and all copies thereof,
including all attachments. copyright -a=l rights reserved
Q=A0
please note
The information contained i= this communication is
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:[email protected]"
target="_blank">jeevacation@gmai=.com, and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
2
EFTA_R1_01651431
EFTA02516443
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