Case File
efta-02506276DOJ Data Set 11OtherEFTA02506276
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02506276
Pages
3
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:
Wednesday, March 18, 2015 3:24 PM
To:
bellaklein
Subject:
Re:
ok do it
On Wed, Mar 18, 2015 at 9:22 AM, bellaklein
> wrote:
wire will be received next day - tomorrow.
<=iv> Thank you,
Bella
wrote:
On Mar 18, 2015, at 11:18 AM, jeffr=y E. <[email protected] <mailto:[email protected]»
wire will be =eceived when?
On Wed, Mar 18, 2015 at 9:07 AM, bellaklein
wrote:
Italy has a limit of 999 Euros per person in 7 days period= Please advise if i should proceed with
wire transfer to Johanna in =he amount of 3100 Euros.
Thank you,
Bella
•,
>. 212-971-1307 <tel:212-971-1307>
On Mar 18, 2015, at 10:40 AM, jeffr=y E. <[email protected]
<mailto:[email protected]> wrote:
ask bella if =mex would transfer in cash the 3k euro
EFTA_R1_01636460
EFTA02506276
please note<=r>
The information contained in this communication is
confidential,=may be attorney-client privileged, may
constitute inside information, a=d is intended only for
the use of the addressee. It is the property ofar>JEE
Unauthorized use, disclosure or copying of this
communication =r any part thereof is strictly prohibited
and may be unlawful. If you h=ve received this
communication in error, please notify us immediately b=
return e-mail or by e-mail to [email protected] <mailto:[email protected]> ,
and
destroy this communica=ion and all copies thereof,
including all attachments. copyright -all r=ghts reserved
=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] <mailto:[email protected]> , and
=estroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
2
EFTA_R1_01636461
EFTA02506277
3
EFTA_R1_01636462
EFTA02506278
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
212-971-1307Phone
2506276Phone
2506277Phone
2506278Wire Ref
wire transferForum Discussions
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