Case File
efta-02622944DOJ Data Set 11OtherEFTA02622944
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02622944
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
g <
>
Sent:
Sunday, September 16, 2018 12:56 PM
To:
Jeffrey E.
Subject:
Re:
Yes. Likely after 4, but I can be there earlier.
Sent from my T-Mobile 4G LTE Device
Original message
From: "Jeffrey E." <[email protected]>
Date: 9/16/18 06:46 (GMT-05:00)
To: g<
Subject: Re:
airport? today?
On Sat, Sep 15, 2018 at 7:36 PM, g <
<mailto
> wrote:
Yes and no.
A Fincen is not required from the USVI, but I still haven't 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.
Sent from my T-Mobile 4G LTE Device
Original message
From: "Jeffrey E." <[email protected] <mailto:[email protected]»
Date: 9/14/18 14:33 (GMT-05:00)
To: Gerry Martinez <
<mailto
Subject:
any progreess on our currency question. ?
you working this weekend
> >
EFTA_R1_01831415
EFTA02622944
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please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
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 prohibited and may be unlawful. If you have
received this communication in error, please notify us immediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof,
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EFTA_R1_01831416
EFTA02622945
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