Case File
efta-02647056DOJ Data Set 11OtherEFTA02647056
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02647056
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Barry J. Cohen <[email protected]>
Sent:
Wednesday, June 21, 2017 11:48 PM
To:
Jeffrey E.
Subject:
Re: [External]
Will do.
Sent from my iPhone
On Jun 21, 2017, at 7:39 PM, Jeffrey E. <[email protected]<mailto:[email protected]» wrote:
please send me a list of all 2016 art transactions
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:jeevacation@gmai=scom>, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved This email and any files transmitted with it are confidential and
intended =olely for the person or entity to whom they are addressed and may contain =onfidential and/or privileged
material. Any review, retransmission, dissem=nation or other use of, or taking of any action in reliance upon this
info=mation by persons or entities other than the intended recipient is prohibi=ed. If you have received this email in
error please contact the sender and=delete the material from any computer. Apollo Global Management, LLC
<?xml version=.0" encoding=TF-8"?>
<!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">
<plist version=.0">
<dict>
<key>conversation-id</key>
<integer>40572</integer>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1498088870</integer>
<key>flags</key>
<integer>8590195713</integer>
<key>gmail-label-ids</key>
<array>
<integer>6</integer>
<integer>2</integer>
</array>
<key>remote-id</key>
<string>723294</string>
</dict>
</plist>
EFTA_R1_01884692
EFTA02647056
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2647056Phone
8088870URL
http://www.apple.com/DTDs/PropertyList-1.0.dtdRelated Documents (6)
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DS9 Document EFTA01127343
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DOJ Data Set 9OtherUnknown
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EFTA Document EFTA01407289
NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR
58p
DOJ Data Set 11OtherUnknown
EFTA02620521
3p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <[email protected]>
1p
DOJ Data Set 10OtherUnknown
EFTA02206847
2p
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