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efta-efta00652173DOJ Data Set 9Other

DS9 Document EFTA00652173

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Unknown
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DOJ Data Set 9
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efta-efta00652173
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From To: "jeffrey E." <I Subject: Re: Irina Date: Tue, 24 Oct 2017 11:57:12 +0000 Thank you! Sent from my iPhone On Oct 24, 2017, at 6:42 AM, jeffrey E. next week you will receive > wrote: On Mon, Oct 23, 2017 at 1:07 PM, > wrote: Ok xx Sent from my iPhone On Oct 23, 2017, at 12:48 PM, jeffrey E. <[email protected]> wrote: Talk later On Mon, Oct 23, 2017 at 12:26 P wrote: Yes, I'm just asking because L sal w e me 100, but if he told you 28 that's totally good, I'm just checking because he said that now he does it through you... sorry to bother you, and please don't tell L that I asked! Sent from my iPhone On Oct 23, 2017, at 11:30 AM, jeffrey E. [email protected]> wrote: You received 28 from me , was that it? On Mon, Oct 23, 2017 at 11:21 AM Irina Chemova < wrote: Hi dear Jeffrey, How are you? A quick question (between us): back in September L mentioned that he's going to transfer me 100 but I've received 28.. I just wanted to ask if there was any misunderstanding, but if 28 is what he wanted to give me it's totally good, too! Sorry to bother you with that, before I was only helped directly and don't know a new system... And please don't tell L that I asked you :) Have a great week! Sent from my iPhone EFTA00652173 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 [email protected], 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00652174

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