Case File
efta-02703321DOJ Data Set 11OtherEFTA02703321
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02703321
Pages
3
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:
Thursday, April 21, 2016 5:51 PM
To:
Thomas Turrin
Subject:
Re: Re:
no document
On Thu, Apr 21, 2016 at 1:37 PM, Thomas Turrin
password is same password=as this morning's email.
From: jeffrey =. [mailto:[email protected] <mailto:[email protected]> ]
Sent: Thursday, April 21, 2016 1:07 PM
To: Thomas Turrin
Subject: Re:
torn please also send me the actual gift tax re=urn
On Thu, Apr 21, 2016 at 12:48 PM, Thomas Turrin
wrote:
Ok ...l will send Leon poa later today and will cont=ct agent.
Re Empire...
It's possible Emp=re may have dealt with this question for other clients. </=>
Sent from my iPhone
> wrote:
On Apr 21, 2016, at 12:37 PM, jeffrey E. <[email protected] <mailto:jeevacation@=mail.com»
wrote:=/u>
EFTA_R1_02079833
EFTA02703321
torn, for the moment lets just put =ou on the poa. and alan• leon agrees at least for the mo=ent to
go slow with informing the family office. me you and tom . =AO we will ask falk for more time, alan you should ask
e=pire to explain their issues. and get a time frame for answer,
please no=e
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
CONFIDENTIALITY STATEMENT=/strong>: The information c=ntained in this electronic communication, including
any and all attachments and en=losures, may be privileged and is strictly confidential, intended solely f=r 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 =ot disclose print, copy, disseminate, or otherwise use the
information con=ained herein. If you are an employee or agent of the person(s) identified =bove to receive this
communication and, as such, you have been authorized to deliver this communication to su=h person(s), you may
disclose, print, copy, disseminate, or otherwise use =he information contained in this communication solely for the
purpose of s=ch delivery. Unauthorized interception and/or use of this communication are/is strictly prohibited and may
be pun=shable by law. If you have received this communication in error, please re=ly 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.
please no=e
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
2
EFTA_R1_02079834
EFTA02703322
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] <[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please =ote
The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute
inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use,
disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have
received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to
[email protected] <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
3
EFTA_R1_02079835
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Technical Artifacts (6)
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Email
[email protected]Email
[email protected]Email
[email protected]Phone
2703321Phone
2703322Phone
2703323Forum Discussions
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