Case File
efta-02061548DOJ Data Set 10OtherEFTA02061548
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02061548
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
ar
a
MI
I L
Sent
Thur 1/28/2016 12:57:25 AM
Subject: Re: My check
Personal
on 1/27/16, 6:33 PM,
wrote:
>Hi rich. Sorry to b
the $7500
>check was written
fret's personal account or from one of his
>entities? Thanks.
>Sent from my iPhone
EFTA_R1_00607930
EFTA02061548
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