Case File
efta-02464154DOJ Data Set 11OtherEFTA02464154
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02464154
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:
To:
Subject:
jeffrey E. <[email protected]>
Saturda , A ril 30, 2016 10:44 AM
Re:
did it show that which
account?
On Fri, Apr 29, 2016 at 11:=3 PM,
> w=ote:
From E'=s chase account - he got the 300,000 wire from
yesterday late aftern=on. I saw his statement
before, the 300 came yesterday
Envoy=C3 de mon iPhone
On Apr 29, 2016, at 11:07 PM, jeffrey E.=<jeevacation=gmail.com <mailto:[email protected]» wrote:
Can y=u tell where wire came from?
On Friday, 29 April 2016,=
<mailto
> wrote:
wire has finally come through!
All good:)
Thank you!
=AO
please note
The information=contained in this communication is
confidential, may be attorney-client=privileged, may
constitute inside information, and is intended only for=br>the use of the addressee. It is the property of
JEE
Unauthorized =se, disclosure or copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have received this
co=munication in error, please notify us immediately by
EFTA_R1_01571373
EFTA02464154
return e-mail or b= e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
=C2 please note
The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside
information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or
co=ying of this communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this
communication in error,=please notify us immediately by return e-mail or by e-mail to [email protected]</=>, and
destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved
2
EFTA_R1_01571374
EFTA02464155
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