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efta-efta00635891DOJ Data Set 9Other

From: Richard Joslin

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Unknown
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DOJ Data Set 9
Reference
efta-efta00635891
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2
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EFTA Disclosure
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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 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 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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