Case File
efta-02658357DOJ Data Set 11OtherEFTA02658357
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02658357
Pages
2
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, February 18, 2017 10:56 PM
To:
Anastasiya Siro
Subject:
Re: [Not Virus Scanned] Update
personal statements for 2013 and 14. =AO the account that has the gift wires.
On Sat, Feb 18, 2017 at 11:45 PM, A=astasiya Siro <
wrote:
<=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=tfccc solid;padding-left:lex"> Yes, Will do.
Which accounts and f=r which years ? Thank you,
Anastasiya Siro
On F=b 18, 2017, at 12:19 PM, jeffrey E. <[email protected] <mailto:jeevacation@gmai=.com» wrote:
=blockquote type="cite">
did you get them? =AO can you scan and send?
Forwarded message
From: Jon Tomlinson
Dat=: Sat, Feb 18, 2017 at 2:23 PM
Subject: Re: [Not Virus Scanned) Update<=r>To: "jeffrey E." <[email protected] <mailto:[email protected]>
Cc: Anastasiya Siroochen=o
Try 9816 for code
Sent fr=m my iPhone
On Feb 18, 2017, at 11:53 AM, jeffrey E. <[email protected]=m> wrote:
they are password protected
On Sat, Feb 18, 2017 at 11:40 AM, Jon Tomlinson «mailto•
please note
The information contained in this communication is
confidential, =ay be attorney-client privileged, may
constitute inside information, an= is intended only for
COM>
EFTA_R1_01904961
EFTA02658357
the use of the addressee. It is the property oflEE
Unauthorized use, disclosure or copying of this
communication o= any part thereof is strictly prohibited
and may be unlawful. If you ha=e received this
communication in error, please notify us immediately by=br>return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and
destroy this communicat=on and all copies thereof,
including all attachments. copyright -all ri=hts reserved
please note
Th= information contained in this communication is
confidential, may be at=orney-client privileged, may
constitute inside information, and is inte=ded only for
the use of the addressee. It is the property of
JEE
=nauthorized use, disclosure or copying of this
communication or any par= thereof is strictly prohibited
and may be unlawful. If you have receiv=d this
communication in error, please notify us immediately by
retur= e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and a=I copies thereof,
including all attachments. copyright -all rights rese=ved
2
EFTA_R1_01904962
EFTA02658358
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