Case File
efta-efta00567696DOJ Data Set 9OtherFrom: ICatyna Shuliak
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00567696
Pages
2
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ICatyna Shuliak
To:
Subject: Fwd:
Date: Wed, 13 Apr 2016 23:44:52 +0000
Begin forwarded message:
From: "jeffrey E." <[email protected]>
Date: April 11, 2016 at 5:53:04 PM EDT
To: Karyna Shuliak
Subject: Fwd:
Forwarded message
From: Tancredi Marchiolo
Date: Mon, Apr 11, 2016 at 5:23 PM
Subject: RE:
To: [email protected]
His name is Antonio Tedesco, lived in NY for l0years, 40 yrs old. Ex MS prop trader latam.
He will organize everything if they/your PA connect with him.
Ciao
Date: Mon, 11 Apr 2016 17:06:42 -0400
Subject: Re:
From: [email protected]
To:
tahnks
On Mon, Apr 11, 2016 at 4:41 PM, Tancredi Marchiolo <
wrote:
Do you want me to connect them with a good friend that can show them around/take them out?
Date: Mon, 11 Apr 2016 13:45:18 -0400
Subject:
From: [email protected]
To:
karyna and
will be in rome mid april what hotel should they stay at ? which restaurants should they
definitely eat at
EFTA00567696
please note
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Unauthorized use, disclosure or copying of this
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return e-mail or by e-mail to jeevacation®gmail.com, and
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including all attachments. copyright -all rights reserved
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 jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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 jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00567697
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