Case File
efta-02490802DOJ Data Set 11OtherEFTA02490802
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02490802
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
jeffrey E. <[email protected]>
Friday, September 11, 2015 10:44 AM
I will send 100k euro to your account, to begin. =AO i never want to be one of " those " clients. =AO please send bank
details. thanks you so much for comi=g
please note
The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute
inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use,
disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have
receive= this communication 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 al= copies thereof,
including all attachments. copyright -all rights reser=ed
--94eb2c0977c857b4f1051f766464-- conversation-id 104985 date-last-viewed 0 date-received 1441968233 flags
8590195713 gmail-label-ids 7 6 remote-id 541413
1
EFTA_R1_01612051
EFTA02490802
Technical Artifacts (2)
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Email
[email protected]Phone
2490802Forum Discussions
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