Case File
efta-02639556DOJ Data Set 11OtherEFTA02639556
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639556
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jon Tomlinson
Sent:
Friday, August 18, 2017 1:21 PM
To:
jeffrey E.
Subject:
Re: Lviv Building
1/17/2017
On Aug 17, 2017, at 5:25 =M, jeffrey E. <[email protected] <mailto:[email protected]» wrote:
What date did the return get =iled
On Thu, Aug 17, 2017 at 5:13 PM Jon Tomlinson
wrote:
this was one of the =ocuments (attached) where Stein had a problem — Anastasiya paid =or the building, so he
kept asking why her mother (Tetyana) was gifting =t to her.
please note
The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute
inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use,
disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have
=eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to
[email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all
rights reserved
EFTA_R1_01871983
EFTA02639556
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