Case File
efta-02625623DOJ Data Set 11OtherEFTA02625623
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02625623
Pages
1
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:
Thursday, August 30, 2018 12:49 PM
To:
Gerry Martinez
the regulation for currency . in and out. =AO says outside the united states. ? t=eoretically one would under the
reading need to declare currency bro=ght to the VI . ? cannot be
<=iv class="gmail_signature" data-smartmail="gmail_signature">
please note
The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute
inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use,
disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have
receive= 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 al= copies thereof,
including all attachments. copyright -all rights reser=ed
--000000000000bef0580574a68054-- conversation-id 329809 date-last-viewed 0 date-received 1535633356 flags
8590195717 remote-id 849169
1
EFTA_R1_01837719
EFTA02625623
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