Case File
efta-efta00995953DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
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DOJ Data Set 9
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efta-efta00995953
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1
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From: "Jeffrey E." <[email protected]>
To: Melanie Spinella
Subject:
Date: Wed, 03 Sep 2014 21:54:29 +0000
Items not showing up by Raiche Ende Maher
BECKMANN, MAX
The Last duty of Perseus
VAN RUISDAEL, JACOB A shepherd & his flock approaching farm buildings
There was apparently a simultaneous purchase of the above and sale of various Kandinsky's and sales proceeds
netted. However the amount of USD reed is sufficiently large to question if the above were purchased by trust.
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EFTA00995953
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