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efta-efta00846543DOJ Data Set 9Other

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

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00846543
Pages
2
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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: 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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IPv440.13.00.00
IPv440.13.76.42

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