Case File
efta-02082269DOJ Data Set 10OtherEFTA02082269
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02082269
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groffl
i
From:
Richard Kahn
Sent
Wed 3/25/2015 1:28:08 PM
Subject: Re:
Ok. Thanks.
Sent from my iPhone
On Mar 25, 2015, at 9:27 AM, Lesley Groff
wrote:
yes
On Mar 25, 2015, at 9:26 AM, Richard Kahn •::
> wrote:
Is this same girl ?
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E." <jcInoatisi*gmail.com>
Date: March 25, 2015 at 9:01:19 AM EDT
To: Richard Kahn ‹
>
Subject: Fwd:
Forwarded messa e
From:
Date: Wed, Mar 25, 2015 at 9:00 AM
Subject: Re:
To: "jeffrey E." [email protected]>
Thank you
2015-03-25 8:56 GMT-04:00 jeffrey E. <[email protected]>:
send instructions
EFTA_R1_00888779
EFTA02082269
On Wed, Mar 25, 2015 at 8:56 /Or
wrote:
Good morning, Jeffrey!
I prefer wire to my account, it would be easier because
I can just log in to
first and do a transfer! Thank
you very much !!!
2015-03-25 7:46 GMT-04:00 jeffrey E. [email protected]>:
would you prefer a check to you , the school or a wire
to your bank today I will wire 5000 so you have
money for books etc. would thurs work for a visit
instead of today?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to joevacationagmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00668780
EFTA02082270
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to Leevacationqt umai Learn, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00668781
EFTA02082271
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