Case File
efta-efta00377476DOJ Data Set 9OtherFrom: Lesley Groff <MIMIII
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DOJ Data Set 9
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efta-efta00377476
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From: Lesley Groff <MIMIII
>
To: "IIMIIIMEIM
Subject: Re:
Date: Tue, 24 Dec 2013 15:47:21 +0000
Bruce, Jeffrey says you still have not sent him what you promised, your trading records for 2
years.
Sent from my iPhone
On Dec 24, 2013, at 9:56 AM,
> Yep. Traveling but on cell
> Sent via BlackBerry from T-Mobile
•
Original Message
> From: Lesley Groff •::
>
> Date: Tue, 24 Dec 2013 09:17:27
> To:
> Subject: Re:
>
• He might be. I can certainly ask him to call you. Cell
> Sent from my iPhone
> On Dec 24, 2013, at 9:10 AM,
» Is he accessible. ??
>> Sent via BlackBerry from T-Mobile
>>
>>
Original Message
>> From: Lesley Groff ‹
>
>> Date: Tue, 24 Dec 2013 08:55:08
>> To:
>> Subject: Re:
>>
>> Thx
>>
>> Sent from my iPhone
>>
>> On Dec 24, 2013, at 8:49 AM,
>>
>» Greetings. I. Know you arew tracking the 5 stocks and we had a kick ass day yesterday
and should continue. As of yesterday , since I saw you. DHT is +62 percent. OCLR
+42,PEIX+23,and YRCW + 30 percent , and the RMKR -37. For a total of +120 or on average +24
in less than 2 mos. So are we setting up an account or buying the shell avec the 80mm ???
>>> Sent via BlackBerry from T-Mobile
>>
wrote:
best?
wrote:
wrote:
EFTA00377476
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