EFTA02595929.pdf
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📄 Extracted Text (178 words)
From: jeffrey E. <[email protected]>
Sent: Friday, November 14, 2014 11:56 AM
To: Melanie Spinella; Richard Joslin
In your review that will be presented to Leon , of where d=d the money go , please provide a comprehensive list of ALL
wires se=t during the year . from any and all entities accounts etc bro=en down by category, but details of each and
every wire, also = total with detail of all payroll. etc.
<=iv classegmail_signature">
=AO please note
The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute
inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use,
disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have
received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to
[email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all
rights reserved
--047d7b66fbf53a0c2c0507d051c0-- conversation-id 307388 date-last-viewed 0 date-received 1415966180 flags
8590195713 remote-id 456175
1
EFTA_R1_01780758
EFTA02595929
ℹ️ Document Details
SHA-256
ad1aea08dc26d0d54514e5bd4bb385d2aa4c7fe43def6e63d5d92293d4c5f147
Bates Number
EFTA02595929
Dataset
DataSet-11
Type
document
Pages
1
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