EFTA02639620.pdf
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From: jeffrey E. <[email protected]>
Sent: Saturday, August 19, 2017 8:35 PM
To: Anastasiya Siro
can you provide me details on the polish woman =, who owned the builidng in Iviv. . the money was wired =o poland.
your mother signed for the building in Iviv. =C2 are there purchase docs? who signed for the seller and at what=price?
2 did you and michael stein meet.? =AO . did he have any problems the year before? .=C2 I see you didnt file the
return utnil three months after michael qui=? what happened in the interim. . =AO what is the status of the building
in Iviv now. pilates? =AO empty rent? , he talks about a 400k=loan? to who? . thx
<=iv>
please no=e
The information contained in this communication is confidenti=l, may be attorney-client privileged, may constitute
inside information= and is intended only for the use of the addressee. It is the property =f JEE Unauthorized use,
disclosure or copying of this communicati=n or any part thereof is strictly prohibited and may be unlawful. If yo= have
received this communication in error, please notify us immediate!= by return e-mail or by e-mail to
[email protected] <mailto:[email protected]=m> , and destroy this commun=cation and all copies thereof,
including all attachments. copyright -al= rights reserved
--94eb2c033950421e290557212ebf-- conversation-id 34639 date-last-viewed 0 date-received 1503174905 flags
8590195713 gmail-label-ids 7 6 remote-id 740817
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EFTA_R1_01872076
EFTA02639620
ℹ️ Document Details
SHA-256
ed1cf85413a106019f9c77a253ee3403d9bcc93bc73ba508951fc9324a0ece43
Bates Number
EFTA02639620
Dataset
DataSet-11
Type
document
Pages
1
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