Case File
efta-02061643DOJ Data Set 10OtherEFTA02061643
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02061643
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Ashley Hull
From:
Sent
Thur 1/28/2016 1:05:26 AM
Subject: Fwd: My check
Sent from my iPhone
Begin forwarded message:
From: Richard Kahn
Date: Janus 27, 2016 at 7:57:25 PM E T
To:
Subject: Re: My check
Personal
On 1/27/16, 6:33 PM,
rote:
Hi rich. Sony to bother you again, but can you tell me if the $7500
check was written from Jeffreys personal account or from one of his
entities? Thanks
Sent from my iPhone
EFTA_R1_00608080
EFTA02061643
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02061643
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
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