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efta-02622901DOJ Data Set 11Other

EFTA02622901

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02622901
Pages
3
Persons
0
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EFTA Disclosure
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 1:07 PM 9 Re: let me know On Sun, Sep 16, 2018 at 8:55 AM, g &=t;g@thefamily=artinez.net <mailto:[email protected]» wrote: <=iv>Yes. Likely after 4, but I can be there earlier. </=iv> Sent from=my T-Mobile 4G LTE Device Original message Fro=: "jeffrey E." <[email protected] <mailto:[email protected]» Date: 9/16/18 06:46= (GMT-05:00) To: g < => > Subject: Re= airport? today? On Sat, Sep 15, 2018 =t 7:36 PM, g < > wrote: Yes and no. A=Fincen is not required from the USVI, but I still haven't gotten a res=onse on the failure to declare issue. I will let =ou know as soon as I get a response. And ye=, I am working this weekend. Sent from my T-Mobile 4G LTE Device </=iv> Original mess=ge From: "jeffrey E." <[email protected] <mailto:[email protected]» Date: 9/14/18 14:33 (GMT-05:00) To: Gerry Martinez «= href="mailto EFTA_R1_01831339 EFTA02622901 Subject: any progreess on our currency question. ? =ou working this weekend =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 T=e information contained in this communication is confidential, may be a=torney-client privileged, may constitute inside information, and is int=nded only for the use of the addressee. It is the property of JEE communication or any pa=t thereof is strictly prohibited and may be unlawful. If you have recei=ed this communication in error, please notify us immediately by retu=n 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 Q=A0 please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for 2 EFTA_R1_01831340 EFTA02622902 th= use of the addressee. It is the property of JEE Unauthorized use, d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved --000000000000d6648d0575fcba78-- conversation-id 328491 date-last-viewed 0 date-received 1537103210 flags 8590195713 remote-id 853842 3 EFTA_R1_01831341 EFTA02622903

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