Case File
efta-02397549DOJ Data Set 11OtherEFTA02397549
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02397549
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Friday, February 13, 2015 2:31 PM
To:
Jeffrey E.
Subject:
Re:
Piazza del Duomo 17
II venerdi 13 febbraio 2015, j=ffrey E. <jeevacation®gmail.co= <mailto:jeevacation®gmail.com» ha scritto:
se=d rich the location of western union
<=r>
On Fri, Feb 13, 2015 at 9:14 AM
I',&=39;I
);» wrote:
The spelling=of my name i
Thank you I
=1 venerdi 13 febbraio 2015, jeffrey E. <[email protected]
<javascript:_erA=B%7D;cvmr/[email protected];» ha scritto:
=div dir="ltr">western union
On Fri, Feb 13, 2015 at 9:12 AM, Richard Kahn <
> wrote:
would you like =oney sent to a western union location or your bank account?
p=ease also provide exact spelling of your name that will be on your id for =ickup
if bank please send details or please l=t me know which western union location you will use
see attached link
https://locations.wes=ernunion.com/search/italy/lombardy/milan?q=city%3Amilan%3Bcountry%3AIT&a=p;filter
s=services-_-moneyTransfer
<https://locations.=esternunion.com/search/italy/lombardy/milan?q=city:milan;country:IT&=ilters=services-_-
moneyTransfer>
thank yo=
Richard Kahn
HBRK Associates Inc.
EFTA_R1_01430789
EFTA02397549
New York, NY 10022
On Feb 13, 2015, at 9:05 AM, jeffre= E. <[email protected]> wrote:
rich send her 1500 euros western union or
4,=A0 please note
The information contained in this communication is<=r>confidential, may be attorney-
client privileged, may
constitute insid= information, and is intended only for
the use of the addressee. It is =he property of
JEE
Unauthorized use, disclosure or copying of thiscommunication or any part thereof is
strictly prohibited
and may be un=awful. If you have received this
communication in error, please notify =s immediately by
return e-mail or by e-mail to [email protected]=/a>, and
destroy this communication and all copies thereof,
includin= all attachments. copyright -all rights reserved
4>=A0 please note
The information contained in thiscommunication is
confidential, may be attorney-client privileged, mayconstitute 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 prohibite=
and may be unlawful. If you have received this
communication in err=r, please notify us immediate) by
return e-mail or by e-mail to
and
destroy this communication and all copies th=reof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01430790
EFTA02397550
=C2*
please note
The informat=on contained in this communication is
confidential, may be attorney-cli=nt privileged, may
constitute inside information, and is intended only =or
the use of the addressee. It is the property of
JEE
Unauthoriz=d use, disclosure or copying of this
communication or any part thereof =s strictly prohibited
and may be unlawful. If you have received this
return e-mail o= by e-mail to 'eevacation@ mail.com
cjavascript:_e(
);>. , and
d=stroy this communication and all copies thereof,
including all attachme=ts. copyright -all rights reserved
3
EFTA_R1_01430791
EFTA02397551
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2397549Phone
2397550Phone
2397551URL
https://locations.=esternunion.com/search/italy/lombardy/milan?q=city:milan;country:IT&=ilters=services-_URL
https://locations.wes=ernunion.com/search/italy/lombardy/milan?q=city%3Amilan%3Bcountry%3AIT&a=p;filterRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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