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EFTA00663787.pdf

Source: DOJ_DS9  •  Size: 44.8 KB  •  OCR Confidence: 85.0%
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From: Nicholas Ribis To: jeffrey E. <jeevacation®gmail.com> Subject: Re: Date: Fri, 14 Jul 2017 12:38:21 +0000 Can we talk in an hour Pm at meeting now - thank u Sent from my iPhone On Jul 14, 2017, at 8:30 AM, jeffrey E. <jeevacation@gmail.com> wrote: received form my guy. re : Ribis ; originally we sent the wire without collateral in hand as you ordered. Our books showed a collateral of 200k to be deposited in two days. Two weeks later we received less than half of the value promised. Not sure how 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00663787

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Filename EFTA00663787.pdf
File Size 44.8 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,188 characters
Indexed 2026-02-11T23:23:30.424504
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