Case File
efta-02484188DOJ Data Set 11OtherEFTA02484188
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02484188
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:
Sunda , October 18, 2015 11:46 AM
To:
• Richard Kahn
Subject:
Re:
send 2k euros
On Sun, Oct 18, 2015 at 7:19 AM,
<=pan dir="ltr").<
<mailto
> wrote:
probably the best is to send it to my Chase account..
account number is=
(JP Morgan Chase)
Thank you again Jeffrey.. it's enormously nice and thoughtful of yo=..
Date: Sat, 17 Oct 2015 19:23:06 -0400
Sutiect: =br>From: 'eevac=tion@ mail.com <mailto:'eevacation@ mail.com>
To:
<mailto
what acoount should we send money to
please note
The information contained in this communication is
confidential, =ay be attorney-client privileged, may
constitute inside information, an= is intended only for
the use of the addressee. It is the property ofJEE
Unauthorized use, disclosure or copying of this
communication o= any part thereof is strictly prohibited
and may be unlawful. If you ha=e received this
communication in error, please notify us immediately by=br>return e-mail or by e-mail to [email protected]
<mailto:[email protected]> , and
destroy this communicat=on and all copies thereof,
including all attachments. copyright -all ri=hts reserved
EFTA_R1_01601851
EFTA02484188
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
2
EFTA_R1_01601852
EFTA02484189
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
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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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