Case File
efta-efta00849476DOJ Data Set 9OtherFrom: Alireza Ittihadieh
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00849476
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3
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0
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Extracted Text (OCR)
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From: Alireza Ittihadieh
To: jeffrey E. <[email protected]>
Subject: Re: Deposit Confirmations
Date: Tue, 04 Aug 2015 03:13:18 +0000
Ok, let's sleep over it
If you want to continue, we will have them come to you
Alireza I.
On 4 Aug 2015, at 04:59, jeffrey E. <[email protected]> wrote:
we flew for four hours to get to la on time , arrived as i said . only to be told two minutes into our arrival that
the flight was off. I had no need to spend the time to see it. none. whatsoever.. not sure what happened. as
darren had done as you asked, and gave us the green light to travel. nothing to do about it now bad day
On Mon, Aug 3, 2015 at 8:55 PM, Alireza Ittihadieh aa
wrote:
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. <jetoti@gritn>
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.
EFTA00849476
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:
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00849477
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00849478
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