Back to Results

EFTA02500011.pdf

Source: DOJ_DS11  •  Size: 192.0 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

From: jeffrey E. <jeevacation@gmail.com> Sent: Monday, June 8, 2015 8:34 PM To: Melanie Spinella Subject: Re: FBARS - DRAFTS - ATTACHED Park445 On Mon, Jun 8, 2015 at 4:28 PM, Melanie Spinella wrote: When you get the password= please send it so I can open the items for him From: jeffrey =. [mailto:jeeva=ation@gmail.com <mailto:jeevacation@gmail.com> Sent: Monday, June 08, 2015 4:25 PM To: Melanie Spinella Subject: Fwd: FBARS - DRAFTS - ATTACHED plese have leon review carefully Forwarded =essage From: Thomas Turrin Date: Mon, Jun 8, 2015 at 12:16 PM Subject: FBARS - DRAFTS - ATTACHED To: "jeffrey E." <jeevacation@gmail.com <mailto:jeevacation@gmail.com» Cc: Richard Joslin < Richard D'Agostino Jeffrey, I will send you the password in the next email.</=> The drafts of the FBARS are attached.<=p> I'm available if you have any questions.<=u> EFTA_R1_01626755 EFTA02500011 Best, Tom THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York =0018 Website: www.rem-co.com <http://www.rem-co.com> CONFIDENTIALITY STATEMENT<=pan lang="EN">: The information contained i= this electronic communication, including any and all attachments and enclosures= may be privileged and is strictly confidential, intended solely for the u=e of the person(s) identified above to receive this communication. If you =re not the person(s) identified above to receive this communication, you are hereby notified that you may =ot disclose print, copy, disseminate, or otherwise use the information con=ained herein. If you are an employee or agent of the person(s) identified =bove to receive this communication and, as such, you have been authorized to deliver this communication to su=h person(s), you may 2 EFTA_R1_01626756 EFTA02500012 disclose, print, copy, disseminate, or otherwise use =he information contained in this communication solely for the purpose of s=ch delivery. Unauthorized interception and/or use of this communication are/is strictly prohibited and may be pun=shable by law. If you have received this communication in error, please re=ly and notify the sender (only) of that fact and delete the communication,=including any and all attachments and enclosures, from your computer or other electronic device on which you=may have received this communication. please no=e 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 <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This email and any files transmitted with it are confidential and intended =olely for the person or entity to whom they are addressed and may contain =onfidential and/or privileged material. Any review, retransmission, dissem=nation or other use of, or taking of any action in reliance upon this information by persons or entities oth=r than the intended recipient is prohibited. If you have received this ema=l in error please contact the sender and delete the material from any comp=ter. Apollo Global Management, LLC please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use, disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof, including all attachments. copyright -=11 rights reserved 3 EFTA_R1_01626757 EFTA02500013

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

Document Details

Filename EFTA02500011.pdf
File Size 192.0 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 4,188 characters
Indexed 2026-02-12T18:26:40.349070
Ask the Files