Case File
efta-02390800DOJ Data Set 11OtherEFTA02390800
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02390800
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Linda PINTO
>
Sent:
Friday, September 11, 2015 2:07 PM
To:
jeffrey E.
Subject:
RE:
I was delighted to see you this morning. =C2 Thank you very much for proposing to send money, but I will never =sk this
of you. I trust you. Let us first do the proposal and =fter we will see. You know I do not consider you to be =E2 one of
those" clients.
Big Kiss
De : jeffrey E. =mailto:[email protected]] Envoy4 : vendredi 11 =eptembre 2015 12:44 A : Linda PINTO
=lt
Objet : =o:p>
I will send 100k euro to your account, to =egin. i never want to be one of " those " =lients. please send bank details.
thanks =ou so much for coming
please =ote
The information contained =n this communication is confidential, may be attorney-client =rivileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property =f JEE Unauthorized use,
disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have
received this communication in error, =lease notify us immediately by return e-mail or by e-mail to
[email protected], and destroy this =ommunication and all copies thereof, including all attachments. =opyright -all
rights =eserved
EFTA_R1_01416517
EFTA02390800
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