Case File
efta-efta00832986DOJ Data Set 9OtherFrom: Tancredi Marchiolo
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00832986
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2
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0
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From: Tancredi Marchiolo
To: <[email protected]>
Subject: RE:
Date: Mon, 29 Feb 2016 12:24:17 +0000
Importance: Normal
Let me check he's on a flight will let u know later.
Date: Mon, 29 Feb 2016 07:19:48 -0500
Subject: Re:
From: [email protected]
To:
wed morning?
On Mon, Feb 29, 2016 at 7:14 AM, Tancredi Marchiolo <
I> wrote:
Flying today and staying all week. Let me know if you want me to send intro email to both of u.
Date: Mon, 29 Feb 2016 06:33:22 -0500
Subject: Re:
From: [email protected]
To:
sure when?
On Mon, Feb 29, 2016 at 5:16 AM, Tancredi Marchiolo
> wrote:
Ciao ciao. Nick Gordon Smith is flying to NYC. He runs 30bn for Mikhail Friedman and is a good friend. Do
you want to meet him?
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
EFTA00832986
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 [email protected]. and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00832987
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