Case File
efta-02480530DOJ Data Set 11OtherEFTA02480530
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02480530
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:
Monday, November 16, 2015 9:42 PM
To:
Richard Kahn
Subject:
B-A
5k poiunds
>
Date: Monday, 16 Novemb=r 2015
Subject: B-A
To: "jeffrey E." <[email protected]>
Jeffrey this this my bank detail thank you for your help! b=t a don't want to be a burden to you
Le nom de la banque
=AO
Adresse de la banque
BIC/ Swift =A0
=C2
Numero de compte =C2
Titulaire du compte =AO
=AO please note
The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute
inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use,
disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have
received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to
EFTA_R1_01596611
EFTA02480530
[email protected], and destroy this communication a=d all copies thereof, including all attachments. copyright -all
rights =eserved
=AO please note
The information contained in this communicati=n is confidential, may be attorney-client privileged, may
constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized
use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you
have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to
[email protected], and destroy this communication and all=copies thereof, including all attachments. copyright -
all rights reserv=d
=lease note
The information contained in this communication is c=nfidential, may be attorney-client privileged, may constitute
inside in=ormation, and is intended only for the use of the addressee. It is the =roperty of JEE Unauthorized use,
disclosure or copying of this co=munication or any part thereof is strictly prohibited and may be unlawf=l. If you have
received this communication in error, please notify us i=mediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy th=s communication and all copies thereof,
including all attachments. copy=ight -all rights reserved
2
EFTA_R1_01596612
EFTA02480531
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
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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