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efta-02623542DOJ Data Set 11Other

EFTA02623542

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02623542
Pages
4
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: g < Sent: Sunday, September 16, 2018 8:26 PM To: Jeffrey E. Subject: Re: Ok, I give up, where exactly are you? Sent from my T-Mobile 4G LTE Device Original message From: "Jeffrey E." <[email protected]> Date: 9/16/18 11:15 (GMT-05:00) To: g < Subject: Re: Ok On Sun, Sep 16, 2018 at 10:03 AM g < let's say, 4:30. Sent from my T-Mobile 4G LTE Device <mailto > wrote: Original message From: "Jeffrey E." <[email protected] <mailto:[email protected]» Date: 9/16/18 09:58 (GMT-05:00) To: g < <mailto > > Subject: Re: whaat time best On Sun, Sep 16, 2018 at 9:25 AM, g < <mailto > wrote: I will, but if you're in town and you want to talk privately, then the seaport would actually be a better place to meet. All the officers leave by 4. Just saying. Sent from my T-Mobile 4G LTE Device Original message EFTA_R1_01832953 EFTA02623542 From: "Jeffrey E." <[email protected] <mailto:[email protected]» Date: 9/16/18 09:06 (GMT-05:00) To: g < <mailto > > Subject: Re: let me know wrote: On Sun, Sep 16, 2018 at 8:55 AM, g < <mailto 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] <mailto:[email protected]» Date: 9/16/18 06:46 (GMT-05:00) To: g < <mailto > > Subject: Re: airport? today? On Sat, Sep 15, 2018 at 7:36 PM, g < <mailto > wrote: failure to declare issue. Yes and no. > > A Fincen is not required from the USVI, but I still haven't gotten a response on the I will let you know as soon as I get a response. And yes, I am working this weekend. G 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: > > 2 EFTA_R1_01832954 EFTA02623543 any progreess on our currency question. ? you working this weekend 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, including all attachments. copyright -all rights reserved 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, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may 3 EFTA_R1_01832955 EFTA02623544 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, including all attachments. copyright -all rights reserved 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, including all attachments. copyright -all rights reserved 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, including all attachments. copyright -all rights reserved 4 EFTA_R1_01832956 EFTA02623545

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