EFTA02338326.pdf

From: PM To: Jeffrey E. Subject: Re: He has worked for us for the bank and h=s done great work. He has worked for my partner Chris Clark for years= I'll tell you about one assignment that Chris gave him which involve= getting DNA from a woman who claimed she was having the client's baby. &nb=p; Sent from my iPhone On Jul 29, 2015, at 5:24 PM, je=frey E. <[email protected]<=a» wrote: <mailto:[email protected]> =ute, tell me about yhour investigator? how well do y=u know him .her On Wed, Jul 29, 2015 at 5:18 PM, < =gt; wrote: I b=ught so much bug spray. Sent from my iPhone On J=l 29, 2015, at 12:23 PM, jeffrey E. <[email protected] <mailto:jeevacation@gmail=com» wrote: 561 655 7626 <tel:561%20655%20762=> whne you get a c=ance On Wed,=Jul 29, 2015 at 10:27 AM, < <mailto >> wr=te: Impact of the 9/15/14 waiver deadline:=nbsp; 71 accounts, for a total penalty of $19.8 million. Sent from my iPhone pleas= note The information contained in this communication is EFTA_R1_01300340 EFTA02338326  confide=tial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee. It is the property=of JEE Unauthorized use, disclosure or copying of this communicati=n or any part thereof is strictly prohibited and may be unlawful. If you=have received this communication in error, please notify us immediately b= return e-mail or by e-mail to [email protected] cmailto:[email protected]> , and destroy this communicatio= and all copies thereof, including all attachments. copyright -all right= reserved &nb=p; please note The information contained in this commun=cation is confidential, may be attorney-client privileged, may consti=ute inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying o= this communication or any part thereof is strictly prohibited and ma= be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and de=troy this communication and all copies thereof, including all attachment=. copyright -all rights reserved 2 EFTA_R1_01300341 EFTA02338327