Case File
efta-02470898DOJ Data Set 11OtherEFTA02470898
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02470898
Pages
2
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:
Wednesday, February 24, 2016 9:22 PM
To:
bellaklein
Subject:
Re: Wire
neither
On Wed, Feb 24, 2016 at 10:20 PM, bellaklein <bklein575=gmail.com <mailto:[email protected]» wrote:
Jeffrey,
Bank or DB.
requested to wire $=00 to Pei.
Please advise from what account wire should be proc=ssed: First
Thank you,
Bella
Begin forwarded message:
<=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Svetlana
P=zhidaeva <[email protected] <mailto:[email protected]> >
Subject: Wire
Date: February 24, =016 at 3:49:40 PM EST
To: bellaklein <
Bella,
Would you please send 500 USD to:
Thank you
EFTA_R1_01582214
EFTA02470898
Envoye demon iPho=e
=C2
please note
The information contained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be
unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
2
EFTA_R1_01582215
EFTA02470899
Technical Artifacts (9)
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Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2470898Phone
2470899Wire Ref
Wire
neitherWire Ref
wire shouldForum Discussions
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