Case File
efta-02437066DOJ Data Set 11OtherEFTA02437066
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02437066
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
"
evacation©gmail.comj
From:
Sent•
on
1
:39:47 PM
Subject:
Fwd: account info
Begin forwarded message:
From:
ptembe
To: Rich Kahn
Subject: account Info
Hi Rich,
I wanted to make sure that you have the correct co-ordinates for the transfer.
It is the Chase Bank account, not the NorthFork bank account, if those details are still
there they should be deleted as I have no longer have any account with them.
Thank you for your time, and please call if I can assist further.
Regards,
EFTA_R1_0 1509779
EFTA02437066
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Phone
2437066Forum Discussions
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