Case File
efta-efta00635891DOJ Data Set 9OtherFrom: Richard Joslin
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00635891
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2
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0
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From: Richard Joslin
To: jeffrey E. <[email protected]>
Subject: Re: Re:
Date: Sun, 09 Aug 2015 14:28:36 +0000
The payee you provide below is not one that I have seen.
On Aug 9, 2015, at 9:03 AM, jeffrey E. <[email protected]> wrote:
0945? name signature, any wires or checks to house of nobleman for art
On Sun, Aug 9, 2015 at 7:10 AM, Richard Joslin <
wrote:
2015 acquisition (Kelly's Slough) paid by US Trust account 0945
2014 acquisition (Easels) paid by US Trust 3840 (Spinella POA)
2013 acquisitions — I need to double check records in office but most likely US Trust 3840 (Spinella POA)
From: Jeffrey E. [[email protected]
Sent: Saturday, August 08, 2015 11:23 PM
To: Richard Joslin
Subject: Re:
paid by leon from what account.
On Sat, Aug 8, 2015 at 10:27 PM, Richard Joslin <
wrote:
Attached are invoices. Paid by Leon.
From: jeffrey E. imailto:[email protected]
Sent: Saturday, August 08, 2015 1:30 PM
To: Richard Joslin <M
MI>
Subject:
do yo have acess to quickbooks from home, I want to know the ryan oakes art, which entity bought it,
and paid to what entity
EFTA00635891
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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
EFTA00635892
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