Case File
efta-02061666DOJ Data Set 10OtherEFTA02061666
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02061666
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:
Ashley Taylor-Hull
Sent
Thur 1/28/2016 1:06:13 AM
Subject: Re: My check
Thumbs up!! Makes sense!! Thank you!!
A
Sent from my iPhone
On Jan 27, 2016, at 8:05 PM,
Sent from my iPhone
Begin forwarded message:
From: Richard Kahn
Date: Janus 27 2016 at 7:57:25 PM EST
To:
Subject: Re: My check
wrote:
Personal
On 1/27/16, 6:33 PM,
wrote:
Hi rich. Sorry 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_00608128
EFTA02061666
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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