Case File
efta-02106922DOJ Data Set 10OtherEFTA02106922
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02106922
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Rich Kah
From:
Sent:
Wed 5/7/2014 2:14:00 PM
Subject:
JE and wires...
Morning Rich...Jeffrey started to tell me about wires he wanted to you do ("send
2500 euros to Wendy")...then he stopped and said he would call you about
them...just want to make sure he does indeed speak to you about this...
EFTA_R1_00723284
EFTA02106922
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Phone
2106922Forum Discussions
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