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efta-efta00849471DOJ Data Set 9Other

From: Alireza Ittihadieh <

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Unknown
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DOJ Data Set 9
Reference
efta-efta00849471
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EFTA Disclosure
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From: Alireza Ittihadieh < To: jeffrey E. <[email protected]> Subject: Re: Deposit Confirmations Date: Tue, 04 Aug 2015 02:55:34 +0000 There are very few people who would wire $2M to make a showing happen Alireza I. On 4 Aug 2015, at 04:53, jeffrey E. <[email protected]> wrote: I dont know anthing about it , but will look into it. sorry On Mon, Aug 3, 2015 at 8:22 PM, Alireza Ittihadieh < > wrote: Andrew Called to tell me Larry said so and Andrew said that I have passed on everything to you as per them. The over zealousness of Larry is causing you issues. There is a protocol amongst us and I had it under control until your man tried to be a hero. BR Alireza ITTIHADIEH President & Chief Executive Tel: Fax: From: jeffrey E. <[email protected]> Date: Mon, 3 Aug 2015 21:32:00 -0400 To: Alireza Ittihadieh< Subject: Re: Deposit Confirmations Who said that)? On Monday, August 3, 2015, Alireza Ittihadieh < > wrote: It also don't think by telling Avjet that I a Bull shitter helps. Especially when I have acted in good faith. BR Alireza ITTIHADIEH President & Chief Executive Tel: Fax: From: jeffrey E. <[email protected]> Date: Mon, 3 Aug 2015 17:35:22 -0400 To: Alireza Ittihadieh< Subject: Re: Deposit Confirmation.pdf I had one of my clients with me . Not good On Monday, August 3, 2015, Alireza Ittihadieh < • wrote: EFTA00849471 FYI 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 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 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 EFTA00849472

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