Case File
efta-efta01190066DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
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DOJ Data Set 9
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efta-efta01190066
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2
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From: "Jeffrey E." <[email protected]>
To: Melanie Spinella la>
Subject: Fwd:
Date: Wed, 01 Jun 2016 14:09:08 +0000
Inline-Images: 2015_ipa100_web-147x15018be.png; primeglobal_color blktext_tagline4823jpg; rem-
newlogo_sm29.png
he works for you , not zeus.
Forwarded message
From: Thomas Turrin czi
Date: Wed, Jun 1, 2016 at 7:28 AM
Subject: Re:
To: "jeffrey E." <[email protected]>
I will call him later today. I was not able to call yesterday.
I will try to find out as much as I can.
Sent from my iPhone
On Jun 1, 2016, at 6:22 AM, jeffrey E. [email protected]> wrote:
did you talk to her accountant? is it her or her biz being audited.? issues? how much did they calculate as
gifts. did leon GIFT mponey to the corp ?
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EFTA01190066
RAIC
ENDE
MALTER co LLP
CERTIFIED PUBLIC ACCOUNTANTS 6 ADVISORS
'TO
ciT, 100
•FIRMS
Public
eAccountin
i s
PrimeGlobal
An Association of
Independent Accounting Firms
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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
EFTA01190067
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[email protected]Email
[email protected]Email
[email protected]SWIFT/BIC
ACCOUNTANTSSWIFT/BIC
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