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efta-efta00821273DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00821273
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]> To: ehud bank Subject: important Date: Fri, 12 Aug 2016 17:15:41 +0000 spoke to udi, we have asked for the budget , we did not get it. . he now tells me that what darren told me twice about no fees, is in fac incorrect. he said the co was paying a fee, to your friend. whose name he did not know. he said he knew nothing about this until 10 days ago. ( CRAZY) i pressed him and he said he learned about it when he saw the budget, ( the one we have not seen ) and could tell me only the first name of the person, not anything else. he didnt know who he was, what biz he had, and said he didnt even know about the payment up until he saw it in the co budget!! 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 EFTA00821273

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