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efta-efta00819840DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00819840
Pages
2
Persons
0
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From: "Jeffrey E." <[email protected]> To: "Fenn, Patrick" < Cc: Thomas Turrin >, Brad Wechsler < Bcc: Melanie Spinella < Subject: Re: Date: Thu, 01 Sep 2016 12:56:33 +0000 I would also like to confirm that no institution , that is involved in the new filings is currently under investigation. banks insurance. financial instituions. On Thu, Sep I, 2016 at 8:23 AM, Fenn, Patrick < Next week. Probably Wednesday or Thursday. From: Jeffrey E. [mailto:jeevacationegmail.com Sent: Thursday, September 01, 2016 8:19 AM To: Thomas Turrin; Fenn, Patrick; Brad Wechsler Subject: when will we have first draft of letter re reasonable cause 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 WE 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 wrote: The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by e- mail, and delete the original message. EFTA00819840 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 EFTA00819841

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