Case File
efta-02623542DOJ Data Set 11OtherEFTA02623542
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02623542
Pages
4
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 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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