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efta-efta00870125DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00870125
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1
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0
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From: "Jeffrey E." <[email protected]>
To: Richard Kahn
Subject: Fwd: (no subject)
Date: Mon, 16 Jun 2014 10:38:21 +0000
call adam set up accounts and ask hin if he would like to see me fri at the house
Forwarded message
From:
Date: Thu, Jun 12, 2014 at 11:13 AM
Subject: (no subject)
To: jeevacation®gmail.com
Hi Jeffrey I was at citi bank yesterday meeting with Adam Gross headof capital markets discussing my account he was
interested on how i manage my account i told him and i said when i get in trouble i call the smarteset guy i know you.He
said you have a reputation as a forex genius and they would love to get some of your business an ay this shows you that
i am proud of our friendshipand that your mind is no secret any way this guys number i
he is at citi bank
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The information contained in this communication is
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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
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communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com, and
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including all attachments. copyright -all rights reserved
EFTA00870125
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