Case File
efta-efta00907117DOJ Data Set 9OtherFrom: GMAX <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00907117
Pages
2
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: GMAX <[email protected]>
To: J Jep <jeevacation®gmail.com>
Subject: <no subject>
Date: Wed, 16 Mar 2011 15:40:05 +0000
Inline-Images: image.png
Frank Preve — who is that — another name for you
Forwarded Message
From: Al Discala
Reply-To: AJ Discala <
Date: Sat, 12 Sep 2009 19:07:55 -0700
Fw: LOI
N
Hey coach how did I do
AJ Discala, PartnerCanvas Financial, LLC303 Park Avenue South #1401New York,
NY 1001I
he contents of this transmittal and any attachments are
intended for the exclusive use of the addressee(s), and may contain confidential and or legally privileged
information. If you are not the intended recipient, you are hereby notified that any disclosure, copying,
distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. If
you have received this transmittal in error, please notify us immediately by return e-mail, and then delete this
message and all attachments. To reply to our email administrator directly, please email:
From:
Date: Fri, 11 Sep 2009 14:33:32 EDT
To:
Subject: Re: LOI
et tu brute??
Frank Preve
CONFIDENTIAL: This message, including its contents and attachments, if any, are confidential. If you are not the
named recipient, please notify us and immediately delete. You may not disseminate, distribute or forward this
e-mail message or disclose its contents to anybody else.
In a message dated 9/11/2009 2:23:31 M. Eastern Daylight Time,
Having problems can u send to jim and larry too
Original Message
From: Franks email
To:
Subject: LOI
Sent: Sep 11, 2009 2:11 PM
writes:
EFTA00907117
Error in parsing this message. Couldn't display the body part!!!
OHM MMMMM OHM.. MMMMMM OHM.. MMMMM
MMMMM OHM..
Al Discala, Partner
Canvas Financial, LLC
303 Park Avenue South #1401
New York, NY 10010
646-309-1549 mobile
212-421-5220 office
The contents of this transmittal and any attachments are intended for the exclusive use of the addressee(s),
and may contain confidential and or legally privileged information. If you are not the intended recipient, you
are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the
contents of this information is strictly prohibited. If you have received this transmittal in error, please notify
us immediately by return e-mail, and then delete this message and all attachments. To reply to our email
administrator directly, please email:
End of Forwarded Message
EFTA00907118
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