Case File
efta-02622582DOJ Data Set 11OtherEFTA02622582
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02622582
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
jeffrey E. <[email protected]>
Sunday, September 16, 2018 3:15 PM
Re:
Ok
On Sun, Sep 16, 2018 at 10:03 AM
> wrote:
Let's say, 4:30.
Sent from =y T-Mobile 4G LTE Device
Original message
From= "jeffrey E." <[email protected] <mailto:[email protected]»
Date: 9/16/18 09:58 =(GMT-05:00)
To:
Subject: Re:=
whaat time best
On Sun, Sep 16, 2018 a= 9:25 AM,
wrote:
I will, but if you're in town and y=u want to talk privately, then the seaport would actually be a better plac= to meet. All
the officers leave by 4. Just saying.
</=iv>
Sent from my T-Mobile 4G LTE Device
=div style="font-size:100%;color:14000000">
Original message -
From: "jeffrey E." <[email protected] <mailto:[email protected]»
Date: 9/16/18 09:06 (GMT-05:00)
To:
> =/div>
Subjec : e:
let me =now
On =un, Sep 16, 2018 at 8:55 AM,
wrote:
Yes. Likely after 4,=but I can be there earlier.
EFTA_R1_01830648
EFTA02622582
=br>
Sent from my T-Mobile 4G LTE Device
Original message ---=----
From: "Jeffrey E." <[email protected] <mailto:[email protected]»
D=te: 9/16/18 06:46 (GMT-05:00)
To:
Subject: Re:
airport? t=day?
On=Sat, Sep 15, 2018 at 7:36 PM,
wrote:
Yes and no.
A Fincen is not required from the USVI, but I still haven=1$393 gotten a response on the failure to declare
issue.
I will let you know as soon as I get a response.
And yes, I am working this weekend.
=div>G
Sent from my T-Mobile 4G LTE Device
Original message
From: "Jeffrey E." <[email protected] <mailto:jeevacation@gma=l.com»
Date: 91=4/18 14:33 (GMT-05:00)
To: Gerry Martinez
Subject:
any pro=reess on our currency question. ?
you working this=weekend
=AO
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
2
EFTA_R1_01830649
EFTA02622583
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
=AO please note
The information contained in this=communication is
confidential, may be attorney-client privileged, mayconstitute inside information, and is intended only for
the use of the=addressee. It is the property of
JEE
Unauthorized use, disclosure or=copying of this
communication or any part thereof is strictly prohibite=
and may be unlawful. If you have received this
communication in err=r, please notify us immediately by
return e-mail or by e-mail to [email protected]<=a>, and
destroy this communication and all copies thereof,
including=all attachments. copyright -all rights reserved
=please note
The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute
inside i=formation, and is intended only for the use of the addressee. It is the=property of JEE Unauthorized use,
disclosure or copying of this c=mmunication or any part thereof is strictly prohibited and may be unlaw=ul. If you have
received this communication in error, please notify us =mmediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy t=is communication and all copies thereof,
including all attachments. cop=right -all rights reserved
please note
=he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute
inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use,
disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have
3
EFTA_R1_01830650
EFTA02622584
rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
=AO
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
conversation-id 328491 date-last-viewed 0 date-received 1537110912 flags 8590195713 remote-id 853872
4
EFTA_R1_01830651
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