Case File
efta-02465471DOJ Data Set 11OtherEFTA02465471
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02465471
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Thursday, April 21, 2016 1:32 PM
To:
Richard Kahn
Subject:
Re: Merrill Lynch
send melusin 5k euros
=br>
On Thu, Apr 21, 2016 at 9:19 AM, Richard Kah=
<mailto:
wrote:
> >
Account is open. Please advise if ok to send 10,000,000 wire to fund. In addition would you like to buy anything.
Thank you
Rich
please =ote
The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute
inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use,
disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have
received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to
[email protected] <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
--001a11484bd2c7dc230530febcb6-- conversation-id 82627 date-last-viewed 0 date-received 1461245530 flags
8590195713 gmail-label-ids 7 remote-id 605785
EFTA_R1_01573433
EFTA02465471
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2465471Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
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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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