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efta-02595344DOJ Data Set 11Other

EFTA02595344

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02595344
Pages
1
Persons
0
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EFTA Disclosure
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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