Case File
efta-01782489DOJ Data Set 10OtherEFTA01782489
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01782489
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Wednesday, September 14, 2016 5:26 PM
To:
jeffrey E.
Subject:
Bella called the school and they said it takes a couple =f days for administration to process a refund wire, but it is in
works =nd she should receive money by Monday
Richard Kahn
On Sep 13, 2016, at 5:54 PM, jeffrey E. <[email protected]> wrote:
=orwarded message
From:
<mailto
Date: =ue, Sep 13, 2016 at 5:53 PM
Subject: Re:
To: jeffrey E." <jeevacation®gmail.com <mailto:[email protected]»
I still didn't get the money from =he school
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please noti us =mmediatel b
return e-mail or by e-mail to
and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights =eserved
> >
EFTA_R1_00102370
EFTA01782489
On Tue, Sep 13, 2016 at 11:52 =M, Jeffrey E. <[email protected]> wrote:
at the end of every week you will need to send copies =f your bank statment. to us. or return the
money =mmediatley
=br class="">
please =ote
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_00102371
EFTA01782490
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Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
EFTA02086739
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