👁 1
💬 0
📄 Extracted Text (600 words)
From: g
To: "Jeffrey E." <[email protected]>
Subject: Re:
Date: Sun, 16 Sep 2018 14:03:09 +0000
Importance: normal
Let's say, 4:30.
Sent from my T-Mobilc 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 < > 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-Mobilc 4G LTE Device
------ Original message -----
From: "Jeffrey E." <[email protected]>
Date: 9/16/18 09:06 (GMT-05:00)
To: g
Subject: Re:
let me know
On Sun, Sep 16, 2018 at 8:55 AM, g < . 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?
EFTA01022968
On Sat, Sep 15, 2018 at 7:36 PM, g la 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.
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
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
EFTA01022969
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
EFTA01022970
ℹ️ Document Details
SHA-256
10cc9401d3d23371532ad92163a2e4015c274f5b10466baf2ed005d16b6c230d
Bates Number
EFTA01022968
Dataset
DataSet-9
Type
document
Pages
3
💬 Comments 0