Case File
efta-efta01022937DOJ Data Set 9OtherFrom: "jeffrey E." <[email protected]>
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Unknown
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DOJ Data Set 9
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efta-efta01022937
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4
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From: "jeffrey E." <[email protected]>
To: g
Subject: Re:
Date: Sun, 16 Sep 2018 21:42:33 +0000
if you bought my house for 1 dollar , you would have income to the difference between its fair market value,
and the price you paid.
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
Original message
From: "jeffrey E." <[email protected]>
Date: 9/16/18 11:15 (GMT-05:00)
To: g
Subject: Re:
Ok
On Sun, Sep 16, 2018 at 10:03 AM g O.
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 <III=Ma
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
Subject: Re:
EFTA01022937
let me know
On Sun, Sep 16, 2018 at 8:55 AM, g cilla
wrote:
Yes. Likely after 4, but I can be there earlier.
Sent from my T-Mobile 4G LTE Device
Original message
From: "Jeffrey E." [email protected]>
Date: 9/16/18 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." [email protected]>
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
return e-mail or by e-mail to [email protected], and
EFTA01022938
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
EFTA01022939
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
EFTA01022940
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