Case File
efta-01986407DOJ Data Set 10OtherEFTA01986407
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01986407
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected][[email protected]]; Jeffrey [email protected]]
From:
Daphne Wallace
Sent:
Fri 4/19/2013 6:01:00 PM
Subject:
Greetings Sir, Thank you. I am depositing your $45K now, Respectfully, Daphne
EFTA_R1_00477204
EFTA01986407
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[email protected]Email
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