Case File
efta-02073481DOJ Data Set 10OtherEFTA02073481
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02073481
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Richard Kahn
Fran:
bellaklein
Sent
Mon 8/10/2015 6:04:34 PM
Subject:
Re: Je's amex...
Just confirmed with Amex Money Gram cash transaction. Should be cleared now.
Thank you,
Bella
bklein575@ mail.com
> On Aug 10, 2015, at 1:54 PM,
> I called to book a flight thru Amex and was directed to Fraud
protection-something must be up-perhaps you already know this?
wrote:
EFTA_R1_00639815
EFTA02073481
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
mail.comRelated 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 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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