Case File
efta-01863109DOJ Data Set 10OtherEFTA01863109
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01863109
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahn
Cc:
ieffrev e stein [email protected]
From:
Sent
Tue 6/28/2011 2:45:11 PM
Hi Rich, Jeffrey would like me to collect $ 2500.00 from you. Can I come past
this morning. Thank you
Sent from my iPhone
EFTA_R1_00264638
EFTA01863109
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9Financial RecordUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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