Case File
efta-02386119DOJ Data Set 11OtherEFTA02386119
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02386119
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:
Tuesday, November 17, 2015 1:59 PM
To:
Jeffrey E.
Subject:
Re: B-A
Jeffrey just saw your email! O=g Thank you very much!
On 16 Nov 2015, at 21:55, jeffre= E. <[email protected] <mailto:[email protected]> &=t; wrote:
i se=t you 5000 pounds
On
16, 2015 at
<=pan
dir="ltr>
<mailto
=» w=ote:
J=ffrey this this my bank detail thank you for your help! but a don4,=99t want to be a burden to you
Le nom de la banque &nbs=; Lloyds bank
Adresse de la banque
33-33A King's Road, London SW3 4LX, United Kingdom
BIC/ Swift &nbs=;
&n=sp;
Numero de compte &nbs=;
Titulaire du compte &=bsp;
= please note
EFTA_R1_01405698
EFTA02386119
The information contained in this communication is
=onfidential, may be attorney-client privileged, may
constitute inside in=ormation, and is intended only for
the use of the addressee. It is the p=operty of
JEE
Unauthorized use, disclosure or copying of this
comm=nication or any part thereof is strictly prohibited
and may be unlawful.=lf you have received this
communication in error, please notify us immed=ately by
return e-mail or by e-mail to [email protected] <mailto:jeevacation@gma=l.com> , and
destroy this com=unication and all copies thereof,
including all attachments. copyright -=11 rights reserved
2
EFTA_R1_01405699
EFTA02386120
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