Case File
efta-01853737DOJ Data Set 10OtherEFTA01853737
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01853737
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
'effre E. 'eevacationegmaitcomj
From:
Sent
1
:28:01 PM
Subject: Re:
Just in case - so there no mistakes - my last name
2014-07-23 16:25 GMT-07:00 Jeffrey E. leevacationOgmail.com>:
could you send polina 5k
24 PM (0 minutes ago)
to me
Bank of America
930 Westwood blvd.
Los Angeles, CA 90024
ABA / Routin number:
Checking:
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 c-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00249470
EFTA01853737
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Domain
leevacationogmail.comEmail
[email protected]Forum Discussions
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