Case File
efta-efta01919243DOJ Data Set 10CorrespondenceEFTA Document EFTA01919243
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DOJ Data Set 10
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efta-efta01919243
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To:
Richard Kahn
From:
Jeffrey E.
Sent
Mon 6/16/2014 10:38:21 AM
Subject: Fwd: (no subject)
call adam set up accounts and ask hin if he would like to see me fri at the house
agc
From:
Date: Thu, Jun 12, 2014 at 11:13 AM
Subject: (no subject)
To: jeevacationftmail.com
Hi Jeffrey I was at citi bank yesterday meeting with Adam Gross headof capital markets discussing my
account he was interested on how i manage my account i told him and i said when i get in trouble i call
the smarteset guy i know you.He said you have a reputation as a forex genius and they would love to get
some of your business anyway this shows
u that i am proud of our friendshipand that your mind is no
secret any way this guys number is
1e is at citi bank
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
EFTA_R1_00361148
EFTA01919243
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationftmail.comEmail
[email protected]Related Documents (6)
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
EFTA02086739
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