Case File
efta-02603401DOJ Data Set 11OtherEFTA02603401
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02603401
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
jeffrey E. <[email protected]>
Sent:
Thursday, December 21, 2017 8:18 PM
To:
Valeria Chomsky
Subject:
Re: Apartment sale
he can do it as a loan . yes . do it. no=citizen ship requied
<
<mailto
> wrote:
We received in our joint account at Bank of America the proceeds for the sale of the apartment. Noam wants to
deposit all or half of the amount in an account only in my name. Would it be advisable? I told him, we should wait, but
would like to confirm it with you. Also
because we've been informed that it would be a tax problem because I
Valeria
=C2
please note
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use,
disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have
received this
return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and destroy this
communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv>
--089e082da37c70b7b60560df6596-- conversation-id 30216 date-last-viewed 0 date-received 1513887479 flags
8590195713 gmail-label-ids 7 6 remote-id 780344
EFTA_R1_01792568
EFTA02603401
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