Case File
efta-02645816DOJ Data Set 11OtherEFTA02645816
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02645816
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
jeffrey E. <[email protected]>
Friday, June 30, 2017 1:20 AM
Fwd:
Forwarded messag=
From: Farkas, Andrew L. <=pan dir="ltr"><afarkas@islecap=com <mailto
Date: Thu, Jun 29, 2017 at 9:07 PM
Subject: Re:To: "jeffrey E." <[email protected] <mailto:[email protected]»
Saturday. 6:30 pm
Sent from my BlackBerry 10 smartphone.
From: jeffrey E.
Sent: Thursday, June 29, 2017 9:03 PM
To: Farkas, Andrew L
Subject: Re:
day?
On Thu, Jun 29, 2017 at 8:12 PM, Farkas, Andrew =. <
> >
.com <mailto
> wrote:
Start time 6:30. End Time 10:00. Brooklyn food trucks. Amazing bands. 150 p=ople. 54 Ferry Road, sag harbor.
Farkie there on his own.
Sent from my BlackBerry 10 smartphone.
From: jeffrey E.
Sent: Thursday, June 29, 2017 6:49 PM
To: Farkas, Andrew L
Subject: Re:
Details
On Thu, Jun 29, 2017 at 6:16 PM Farkas, Andrew L. <
Done.
Sent from my BlackBerry 10 smartphone.
From: jeffrey E.
Sent: Thursday, June 29, 2017 4:33 PM
To: Farkas, Andrew L.
Subject: Re:
> wrote:=br>
EFTA_R1_01882416
EFTA02645816
,
d=tails of party
On Thu, Jun 29, 2017 at 4:32 PM, Farkas, Andrew =. <
com
<mailto
> wrote:
Need names for security list.
Sent from my BlackBerry 10 smartphone.
From: Farkas, Andrew L.
Sent: Thursday, June 29, 2017 4:28 PM
To: jeffrey E.
Subject: Re:
Any time!
I'm single now
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Thursday, June 29, 2017 4:15 PM
To: Farkas, Andrew L.
Subject: Re:
I'm going to Paris but yep assistants im sure would e=joy if ok
On Thu, Jun 29, 2017 at 3:45 PM Farkas, Andrew L.
> wrote:=br>
1) No. But I'm trying very hard. Have had some amusin= distractions I'd like to tell you
about.
2) Let me check
3) If you are in town this weekend I am having my annual Fark of July food =ruck fest --
live bands, fireworks, everything. Please come if you can. I =an provide a chopper and you can stay the night. I'd like
that. <=r>
Sent from my iPad
On Jun 29, 2017, at 3:26 PM, jeffrey E. <[email protected]
<mailto:jeevacation@g=ail.com> wrote:
you ok? , anyting new on ayh
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
2
EFTA_R1_01882417
EFTA02645817
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
This message, and any attachments hereto, is confidential and intended excl=sively for
the use of the individual or entity to whom it is addressed. Th=s communication may contain information that is
confidential, proprietary,=privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt
or protected from dis=losure (either by contract or under applicable law). If you are not the in=ended recipient, you are
hereby notified that printing, retaining, reprodu=ing, copying, disclosing, disseminating or using this message or any
information contained herein (including any r=liance thereon) is strictly prohibited. If you have received this message =n
error, please contact the sender immediately and destroy the message (in=luding any attachments) and any copies in
their entirety, whether in electronic or hard copy format. Nothi=g contained in this e-mail shall be considered a legally
binding agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates,
each of which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate.
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
This message, and any attachments hereto, is confidential and intended excl=sively for the use
of the individual or entity to whom it is addressed. Th=s communication may contain information that is confidential,
proprietary,=privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected
from dis=losure (either by contract or under applicable law). If you are not the in=ended recipient, you are hereby
notified that printing, retaining, reprodu=ing, copying, disclosing, disseminating or using this message or any information
contained herein (including any r=liance thereon) is strictly prohibited. If you have received this message =n error,
please contact the sender immediately and destroy the message (in=luding any attachments) and any copies in their
3
EFTA_R1_01882418
EFTA02645818
entirety, whether in electronic or hard copy format. Nothi=g contained in this e-mail shall be considered a legally binding
agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates, each of
which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate.
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
This message, and any attachments hereto, is confidential and intended excl=sively for the use of the
individual or entity to whom it is addressed. Th=s communication may contain information that is confidential,
proprietary,=privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected
from dis=losure (either by contract or under applicable law). If you are not the in=ended recipient, you are hereby
notified that printing, retaining, reprodu=ing, copying, disclosing, disseminating or using this message or any information
contained herein (including any r=liance thereon) is strictly prohibited. If you have received this message =n error,
please contact the sender immediately and destroy the message (in=luding any attachments) and any copies in their
entirety, whether in electronic or hard copy format. Nothi=g contained in this e-mail shall be considered a legally binding
agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates, each of
which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate.
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
4
EFTA_R1_01882419
EFTA02645819
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This message, and any attachments hereto, is confidential and intended excl=sively for the use of the individual
or entity to whom it is addressed. Th=s communication may contain information that is confidential,
proprietary,=privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected
from dis=losure (either by contract or under applicable law). If you are not the in=ended recipient, you are hereby
notified that printing, retaining, reprodu=ing, copying, disclosing, disseminating or using this message or any information
contained herein (including any r=liance thereon) is strictly prohibited. If you have received this message =n error,
please contact the sender immediately and destroy the message (in=luding any attachments) and any copies in their
entirety, whether in electronic or hard copy format. Nothi=g contained in this e-mail shall be considered a legally binding
agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates, each of
which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate.
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
This message, and any attachments hereto, is confidential and intended excl=sively for the use of the individual or entity
to whom it is addressed. Th=s communication may contain information that is confidential, proprietary,=privileged,
subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from dis=losure (either
by contract or under applicable law). If you are not the in=ended recipient, you are hereby notified that printing,
retaining, reprodu=ing, copying, disclosing, disseminating or using this message or any information contained herein
(including any r=liance thereon) is strictly prohibited. If you have received this message =n error, please contact the
sender immediately and destroy the message (in=luding any attachments) and any copies in their entirety, whether in
electronic or hard copy format. Nothi=g contained in this e-mail shall be considered a legally binding agreement=
amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates, each of which
requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate.
=AO please note
5
EFTA_R1_01882420
EFTA02645820
The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute
inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use,
disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have
received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to
[email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all
rights reserved
--001a114c999c99217e05532336c6-- conversation-id 39708 date-last-viewed 0 date-received 1498785588 flags
8590195713 gmail-label-ids 7 6 remote-id 725423
6
EFTA_R1_01882421
EFTA02645821
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
2645816Phone
2645817Phone
2645818Phone
2645819Phone
2645820Phone
2645821Phone
8785588Forum Discussions
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