Case File
efta-02623656DOJ Data Set 11OtherEFTA02623656
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02623656
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Sunday, September 16, 2018 7:32 PM
To:
Renato PB
Subject:
Fwd:
Forwarded messy -
From•
=gt;
Date: Sun, Sep 16, 2018 at 9:34 AM
Subject: Re:
To: &cpot;jeffrey E." <[email protected] <mailto:[email protected]»
The address is:
1 East 11th Street
<https://maps.google.com/?q=1+East+11th+Street+Riviera+=each,+FL.+33404&entry=gmail&source=g> =C2 Riviera
Beach, =L. 33404
<https://maps.google.com/?q=l+East+11th+Street=Riviera+Beach,+FL.+33404&entry=gmail&source=g>
Just call me when you arrive and I w=Il meet you downstairs.
=/div>
Sent from my T-Mobile 4G LTE Deviceadiv>
Original message
From: "Jeffrey E." &=t;jeevacation@g=ail.com <mailto:[email protected]>>
Date: 9/16/18 09:26 (GMT-05:00)
To= g
Subject: Re:
where when im there :)
On Sun, Sep 16, 2018 at 9:25 AM, g =span dir="ltr"
wrote:
> >
I will, but if you're in town and you want to t=lk privately, then the seaport would actually be a better place to
meet. A=l the officers leave by 4. Just saying.
=ent from my T-Mobile 4G LTE Device
EFTA_R1_01833196
EFTA02623656
Original message
From: "Jeffrey E." <[email protected] <mailto:jeevacation@gmail.=om»
Date: 9/161=8 09:06 (GMT-05:00)
To: g
Su=ject: Re:
wrote:
issue.
let me know
On Sun, Sep 16, =018 at 8:55 AM, g
Yes. Likely after 4, but I can be=there earlier.
Sent =rom my T-Mobile 4G LTE Device
Original message
[email protected] <mailto:[email protected]»
Date: 9/16/18 0=:46 (GMT-05:00)
To: g
Subject= Re:
airport? today?
=div class="gmail_extra">
On Sat, Sep 15, 2=18 at 7:36 PM,
> wrote:
> >
=blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lp= #ccc solid:padding-left:1ex")
Yes and no.
A Fincen is not required from the USVI, but I still haven't gotten a=response on the failure to declare
I will =et you know as soon as I get a response.
An= yes, I am working this weekend.
G
Sent from my =-Mobile 4G LTE Device
Original message
From: 81=uotjeffrey E." <[email protected] <mailto:[email protected]> >
Date: 9/14/18 14:33 =GMT-05:00)
To: Gerry Martinez
=ubject:
2
EFTA_R1_01833197
EFTA02623657
any progreess on our =urrency question. ?
you working this weekend
=C2 please note
The information contained in this communic=tion is
confidential, may be attorney-client privileged, may
constit=te inside information, and is intended only for
the use of the addresse=. It is the property of
JEE
Unauthorized use, disclosure or copying =f this
communication or any part thereof is strictly prohibited
and =ay be unlawful. If you have received this
communication in error, pleas= notify us immediately by
return e-mail or by e-mail to [email protected], andar>destroy this communication and all copies
thereof,
including all atta=hments. copyright -all rights reserved
=AO please note
The information contained in this=communication is
confidential, may be attorney-client privileged, mayconstitute 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 prohibite=
and may be unlawful. If you have received this
communication in err=r, please notify us immediately by
return e-mail or by e-mail to [email protected]<=a>, and
destroy this communication and all copies thereof,
including=all attachments. copyright -all rights reserved
=lease note
The information contained in this communication is c=nfidential, may be attorney-client privileged, may constitute
inside in=ormation, and is intended only for the use of the addressee. It is the =roperty of JEE Unauthorized use,
disclosure or copying of this co=munication or any part thereof is strictly prohibited and may be unlawf=l. If you have
received this communication in error, please notify us i=mediately by return e-mail or by e-mail to
3
EFTA_R1_01833198
EFTA02623658
[email protected] <mailto:[email protected]> , and destroy th=s communication and all copies thereof,
including all attachments. copy=ight -all rights reserved
please note
=he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute
inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use,
disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have
rece=ved this communication in error, please notify us immediately by ret=rn 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
=AO please note
The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute
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 prohibite= and may be unlawful. If you have
received this communication in err=r, please notify us immediately by return e-mail or by e-mail to
[email protected]<=a>, and destroy this communication and all copies thereof, including=all attachments.
copyright -all rights reserved
--0000000000000143e50576021d18-- conversation-id 328491 date-last-viewed 0 date-received 1537126332 flags
8590195713 remote-id 853935
4
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Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2623656Phone
2623657Phone
2623658Phone
2623659Phone
7126332URL
https://maps.google.com/?q=1+East+11th+Street+Riviera+=each,+FL.+33404&entry=gmail&source=gURL
https://maps.google.com/?q=l+East+11th+Street=Riviera+Beach,+FL.+33404&entry=gmail&source=gForum Discussions
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