Case File
efta-02483855DOJ Data Set 11OtherEFTA02483855
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02483855
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:
send 10k from enhanced
jeffrey E. <[email protected]>
Tuesday, October 20, 2015 6:03 PM
Richard Kahn
Fwd:
Forwarded messa•e
From: Conan Leung
Date: Tue, Oct 20, 2015 a= 12:15 PM
Subject: Re:
To: "jeffrey E." <[email protected]> Conan Leung «,
Dear Jeffrey,
Here=is my bank information:
US Bank
Naichun C. Leun
Th=nk you for arranging my appointments in my coming visit to NYC in November=l7th-20th. I will probably book a
hotel near Columbia University, unless i= is too far to visit Jeffreys o=fice.
Best wishes,
Conan
please note
The in=ormation contained in this communication is confidential, may be attorn=y-client privileged, may constitute
inside information, and is intended=only for the use of the addressee. It is the property of JEE Unau=horized use,
disclosure or copying of this communication or any part thrreof is strictly prohibited and may be unlawful. If you have
received t=is communication in error, please notify us immediately by return e-=ail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all c=pies thereof,
including all attachments. copyright -all rights reserved=span class="H0EnZb">
Best wishes,
Conan
EFTA_R1_01601337
EFTA02483855
please note
=he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute
inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use,
disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have
rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
2
EFTA_R1_01601338
EFTA02483856
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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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
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DOJ Data Set 10OtherUnknown
EFTA02086739
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