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efta-efta01190066DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01190066
Pages
2
Persons
0
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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: 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 ? 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 jea®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 CONFIDENTIALITY STATEMENT: The information contained in this electronic communication. including any and all attachments and enclosures. may be privileged and is strictly confidential. intended solely for the use of the person(s) identified above to receive this communication. If you are not the person(s) identified above to receive this communication. you are hereby notified that you may not disclose print. copy. disseminate, or otherwise use the information contained herein. If you are an employee or agent of the person(s) identified above to receive this communication and. as such. you have been authorized to deliver this communication to such person(s), you may disclose, print. copy. disseminate. or otherwise use the information contained in this communication solely for the purpose of such delivery. Unauthorized interception and/or use of this communication arefis strictly prohibited and may be punishable by law. II you have received this communication in error. please reply and notify the sender (only) of that fact and delete the communication. including any and all attachments and enclosures. from your computer or other electronic device on which you may have received this communication. 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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SWIFT/BICACCOUNTANTS
SWIFT/BICADVISORS

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