Case File
efta-02638071DOJ Data Set 11OtherEFTA02638071
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02638071
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:
Saturday, September 2, 2017 2:58 PM
To:
Vincenzo lozzo
Subject:
Re: Al Qasimi / trust
Which person
On Sat, Sep 2, 2017 at 4:51 PM Vincenzo lozzo
wrote:
One guy from the al qasimi family wants to move to the =s and needs some help structuring a trust or similar
due to taxes. Can you=talk to him and/or do you have somebody I can recommend to him?
Thank you!
Sent from my !phone
=C2
please note
The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute
inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use,
disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have
received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o
jeevacation@g=ail.com <mailto:[email protected]> , and destroy this communication and all copies thereof,
=ncluding all attachments. copyright -all rights reserved
</=iv> --001a113a1dd2c7e2650558361a42-- conversation-id 33015 date-last-viewed 0 date-received 1504364282 flags
8590195713 gmail-label-ids 7 6 remote-id 746016
EFTA_R1_01869287
EFTA02638071
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