Case File
efta-02671308DOJ Data Set 11OtherEFTA02671308
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02671308
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Thomas Turrin <
Sent:
Wednesday, June 10, 2015 2:33 PM
To:
jeffrey E.; Richard Joslin
Subject:
RE:
No FBAR needed for BJAV — the bank account for BJAV is with US bank (Bank of America).
For FATCA (included in Leon's personal return) — BJAV is fully disclosed.
From: jeffrey E. [mailto:jeevacation@gmailcom)
Sent: Wednesday, June 10, 2015 10:12 AM
To: Thomas Turrin; Richard Joslin
Subject:
anyfoerign interest with respect to the boat
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
EFTA_R1_01940984
EFTA02671308
CONFIDENTIALITY STATEMENT: The information contained in this electronic communication, including any and all
attachments and enclosures, may be privileged and is strictly confidential, intended solely for the use of the person(s)
identified above to receive this communication. If you are not the person(s) identified above to receive this
communication, you are hereby notified that you may not disclose print, copy, disseminate, or otherwise use the
information contained herein. If you are an employee or agent of the person(s) identified above to receive this
communication and, as such, you have been authorized to deliver this communication to such person(s), you may
disclose, print, copy, disseminate, or otherwise use the information contained in this communication solely for the
purpose of such delivery. Unauthorized interception and/or use of this communication are/is strictly prohibited and may
be punishable by law. If you have received this communication in error, please reply and notify the sender (only) of that
fact and delete the communication, including any and all attachments and enclosures, from your computer or other
electronic device on which you may have received this communication.
2
EFTA_R1_01940985
EFTA02671309
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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DOJ Data Set 9OtherUnknown
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