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Case File
efta-02470898DOJ Data Set 11Other

EFTA02470898

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02470898
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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 addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2470898
Phone2470899
Wire RefWire neither
Wire Refwire should

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