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efta-02623318DOJ Data Set 11Other

EFTA02623318

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DOJ Data Set 11
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efta-02623318
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5
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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 9:43 PM 9 Re: A company cannot ow= itself. The possession of treasury shares does not give the the right to vote, to exercise preemptive rights as a sharehol=er, to receive cash dividends, or to receive assets on company liqu=dation. On Sun, Sep 16, 2018 at 4:26 PM, g < <=a» wrote: Ok, I giv= up, where exactly are you? </=iv> Sent from my T-Mobile 4G LTE Device</=iv> Original message From: "Jeffrey E." &I=;jeevacation@gm=il.com <mailto:[email protected]» Date: 9/16/18 11:15 (GMT-05:00) To: =g < <mailto > > Subject: Ok <=iv dir="Itr">On Sun, Sep 16, 2018 at 10:03 AM g < > wr=te: Let's say, 4:30.=/div> Sent from my T-Mobile 4G LTE Device -Original message From: "Jeffrey E." <[email protected]=/a» Date: 9/16/18 09:58 (GMT-05:00) To: g <=a href="mailto Subject: Re: whaat time best target="_blank"> On Sun, Sep 16, 2018 at 9:25 AM, g <= <mailto wrote: > > EFTA_R1_01832246 EFTA02623318 I will, but if you're in town and you want to talk privately, then th= seaport would actually be a better place to meet. All the officers leave =y 4. Just saying. =div id="m_- 8835880931098928773m_3982020083355414074m_8790642995503069216=omposer_signature"> Original message </=iv> From: "jeffrey E." <[email protected] <mailto:jeevacation@gma=l.com> > Date: 9/=6/18 09:06 (GMT-05:00) To: g < <mailto: let me know </=iv> 1=, 2018 at 8:55 AM, g < <mailt > wrote:=br> Yes. Likely after 4, but I can=be there earlier. =div id="m_- 8835880931098928773m_3982020083355414074m_8790642995503069216=_104447719765475652composer_signat ure"> Sent from my T-Mobile 4G LTE Device Original =essage From: "Jeffrey E." <[email protected]> <=div> Date: 9/16/18 06:46 (GMT-05:00) To: g< <=a» Subject: Re: On Sat, Sep 15, 2018 at 7:36 PM, g < =t> wrote: Yes an= no. A Fincen is not required from the USVI, but = still haven't gotten a response on the failure to declare issue. I will let you know as soon as I get a response. =/div> And yes, I am working this weekend. 2 EFTA_R1_01832247 EFTA02623319 Sent from my T-Mobile 4G LTE Device</=iv> - Original message From: "jeffrey E." &l=;jeevacation@gm=il.com <mailto:[email protected]> Date: 9/14/18 14:33 (GMT-05:00) To: =Gerry Martinez < <mailto > > Subject: <=div> any progreess on our currency question. ? =C24> you working this weekend 40=AO please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved <mailto:[email protected]> , and =C240 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] destroy this communication and all copies =hereof, 3 EFTA_R1_01832248 EFTA02623320 including all attachments. copyright -all rights reserved </=iv> =C240 please note The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use, disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to [email protected]=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all rights reserved 4,=A0 please note The information contained in this communication is<=r>confidential, may be attorney-client privileged, may constitute insid= information, and is intended only for the use of the addressee. It is =he property of JEE Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited and may be un=awful. If you have received this communication in error, please notify =s immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destro= this communication and all copies thereof, including all attachments. =opyright -all rights reserved please note The inf=rmation contained in this communication is confidential, may be attorne=-client privileged, may constitute inside information, and is intended =nly for the use of the addressee. It is the property of 4 EFTA_R1_01832249 EFTA02623321 JEE Unaut=orized use, disclosure or copying of this communication or any part the=eof is strictly prohibited and may be unlawful. If you have received th=s communication in error, please notify us immediately by return e-m=il or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all co=ies thereof, including all attachments. copyright -all rights reservedar> 4>=AO 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 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] <[email protected]> , and destroy this communication and all copies thereof,ar>including all attachments. copyright -all rights reserved --000000000000180ffe057603f218-- conversation-id 328491 date-last-viewed 0 date-received 1537134202 flags 8590195713 remote-id 853976 5 EFTA_R1_01832250 EFTA02623322

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Phone2623318
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