Case File
efta-02358049DOJ Data Set 11OtherEFTA02358049
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02358049
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Saturday, April 30, 2016 1:50 PM
To:
Jeffrey E.
Subject:
Re:
>
No, I think Kain Cap - Pen said all th= wires were made to and from the same accounts
Envoye de m=n iPhone
On Apr 30, 2016, at 6:43 AM, jeffrey E. <[email protected]> wrote:
Can you tell where wire came from?
On Friday= 29 April 2016,
<mailto:svetlanapo314@gma=l.com» wrote:
Pen's wire has finally come through!
All good:)
Thank you!
Envoye demon iPhone
=nbsp;
please note
The information con=ained in this communication is
confidential, may be attorney-client priv=leged, may
constitute inside information, and is intended only for
th= use of the addressee. It is the property of
JEE
Unauthorized use, di=closure or copying of this
communication or any part thereof is strictly=prohibited
and may be unlawful. If you have received this
communicati=n in error, please notify us immediately by
return e-mail or by e-mail t= jeevacation@gma=l.com <mailto:[email protected]> , and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
EFTA_R1_01344892
EFTA02358049
&nb=p; please note
The information contained in this commun=cation is confidential, may be attorney-client privileged, may consti=ute
inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use,
disclosure or copying o= this communication or any part thereof is strictly prohibited and ma= be unlawful. If you have
received this communication in error, please n=tify us immediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and de=troy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
2
EFTA_R1_01344893
EFTA02358050
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