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efta-efta02058473DOJ Data Set 10CorrespondenceEFTA Document EFTA02058473
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DOJ Data Set 10
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efta-efta02058473
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Tancredi Marchiolo
From:
jeffrey E.
Sent:
Tue 3/1/2016 12:19:28 PM
Subject: Re:
230 could work
On Tue, Mar 1, 2016 at 6:58 AM, Tancrcdi Marchiolo <
Tmrw 5pm your place?
wrote:
Date: Mon, 29 Feb 2016 07:19:48 -0500
Subject: Re:
From: 'ecvacation
mail.com
To:
wed morning?
On Mon, Feb 29, 2016 at 7:14 AM, Tancredi Marchiolo
wrote:
Flying today and staying all week. Let me know if you want me to send intro
email to both of u.
Date: Mon, 29 Feb 2016 06:33:22 -0500
Subject: Re:
From: jecvacationegmail.com
To:
sure when?
On Mon, Feb 29, 2016 at 5:16 AM, Tancredi Marchiolo
wrote:
Ciao ciao. Nick Gordon Smith is flying to NYC. He runs 30bn for
Mikhail Friedman and is a good friend. Do you want to meet him?
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
EFTA_R1_00602377
EFTA02058473
JEE
Unauthorized use, disclosure or copying of this
communication or any pan 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 icevacation@gmail,com, 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 pan 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 pan 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_00602378
EFTA02058474
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