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efta-02506276DOJ Data Set 11Other

EFTA02506276

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02506276
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212-971-1307
Phone2506276
Phone2506277
Phone2506278
Wire Refwire transfer

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