Case File
efta-efta00846543DOJ Data Set 9OtherFrom: "jeffrey E." <[email protected]>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00846543
Pages
2
Persons
0
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Extracted Text (OCR)
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From: "jeffrey E." <[email protected]>
To: Linda PINTO
Subject: Re:
Date: Fri, 11 Sep 2015 14:28:45 +0000
thank you, id be happy to have jean work island, new york. dining etc. both have many visitors in winter from
january,-march, many that would be great clients for your future. most large boats now dock in st thomas. I
would love to be able to show them new work. leon black , just chose marino. huge house. . many apts
coming on line above 50 million all around 70k per sq meter.
On Fri, Sep 11, 2015 at 4:06 PM, Linda PINTO
rote:
I was delighted to see you this morning. Thank you very much for proposing to send money, but I will never ask this of
you. I trust you. Let us first do the proposal and after we will see. You know I do not consider you to be "one of those"
clients.
Big Kiss
Linda PINTO
Cabinet Alberto Pinto
11 rue
75002 Paris
T: (33-1) 40.13.00.00
F: (33-1) 40.13.76.42
De : jeffrey E. (mailto:[email protected])
Envoy€ : vendredi 11 septembre 2015 12:44
A: Linda PINTO
Objet :
I will send 100k euro to your account , to begin. i never want to be one of " those " clients. please send
bank details. thanks you so much for coming
please note
EFTA00846543
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00846544
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