EFTA02366103
EFTA02366104 DataSet-11
EFTA02366105

EFTA02366104.pdf

DataSet-11 1 page 194 words document
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From: Nicholas Ribis < Sent: Friday, July 14, 2017 12:38 PM To: Jeffrey E. Subject: Re: Can we talk in an hour I'm at meeting now - thank u Sent from my iPhone On Jul 14, 2017, at 8:30 AM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com» wrote: received form my guy. re : Ribis ; originally we sent the wire without c=llateral in hand as you ordered. Our books showed a collateral=of 200k to be deposited in two days. Two weeks later we =eceived less than half of the value promised. Not sure h=w to handle our books for July. - Auditors will ask 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] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_01382201 EFTA02366104
ℹ️ Document Details
SHA-256
6c6d3426634ed61913804b1ec1bb4d8075026ce94a6c921a51ddb1ec846dc6a9
Bates Number
EFTA02366104
Dataset
DataSet-11
Document Type
document
Pages
1

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