Case File
efta-02595344DOJ Data Set 11OtherEFTA02595344
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02595344
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:
Friday, November 14, 2014 4:24 PM
To:
Richard Joslin
Subject:
Re: self initiated transfers
tying up is not approval of each, i want leons sign =ff, and why and what has circumvneted the procedures?
On Fri, Nov 14, 2014 a= 11:26 AM, Richard Joslin
> wrote:
Early in 2014, Rich 0 =nd myself put in place a process that accounting would tee up all wires wi=h US Trust
which has been adhered to for the most part. Recent=y there have been incidence of bypassing the process.
</=pan>
From: Richard D'Agostino
Sent: Friday, November 14, 2014 10:05 AM
To: Richard Joslin
Subject:
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 immediatrly by return e-mail or by e-mail to
[email protected] <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
EFTA_R1_01779937
EFTA02595344
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