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efta-efta01022933DOJ Data Set 9Other

From: "jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01022933
Pages
4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." <[email protected]> To: g Subject: Re: Date: Sun, 16 Sep 2018 21:43:22 +0000 A company cannot own itself. The possession of treasury shares does not give the company the right to vote, to exercise preemptive rights as a shareholder, to receive cash dividends, or to receive assets on company liquidation. On Sun, Sep 16, 2018 at 4:26 PM, g < > wrote: Ok, I give up, where exactly are you? Sent from my T-Mobile 4G LTE Device From: "jeffrey E." <[email protected]> Date: 9/16/18 11:15 (GMT-05:00) To: g cla Subject: Re: Ok On Sun, Sep 16, 2018 at 10:03 AM g wrote: Let's say, 4:30. Sent from my T-Mobile 4G LTE Device Original message From: "Jeffrey E." <[email protected]> Date: 9/16/18 09:58 (GMT-05:00) To: g< Subject: Re: whaat time best On Sun, Sep 16, 2018 at 9:25 AM, g <ila wrote: I will, but if you're in town and you want to talk privately, then the seaport would actually be a better place to meet. All the officers leave by 4. Just saying. Sent from my T-Mobile 4G LTE Device Original message ----- From: "jeffrey E." <[email protected]> Date: 9/16/18 09:06 (GMT-05:00) To: g< EFTA01022933 Subject: Re: let me know On Sun, Sep 16, 2018 at 8:55 AM, g > wrote: Yes. Likely after 4, but I can be there earlier. Sent from my T-Mobile 4G LTE Device Original message From: "jeffrey E." leevacation®gntn> Date: 9116/18 06:46 (GMT-05:00) To: g< Subject: Re: airport? today? On Sat, Sep 15, 2018 at 7:36 PM, g < > wrote: Yes and no. A Fincen is not required from the USVI, but I still haven't gotten a response on the failure to declare issue. I will let you know as soon as I get a response. And yes, I am working this weekend. G Sent from my T-Mobile 4G LTE Device Original message From: "Jeffrey E." <jeevacation®gmail.com> Date: 9/14/18 14:33 (GMT-05:00) To: Gerry Martinez Subject: any progreess on our currency question. ? you working this weekend 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 TEE 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 EFTA01022934 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 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 EFTA01022935 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 EFTA01022936

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