Case File
efta-02508034DOJ Data Set 11OtherEFTA02508034
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02508034
Pages
2
Persons
0
Integrity
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From:
Sent:
To:
Cc:
Subject:
ok
jeffrey E. <[email protected]>.
Friday, March 27, 2015 3:00 PM
bellaklein
Re: Raiffeisenbank
On Fri, Mar 27, 2015 at 10:48 AM
<mailt
> wrote:
Hi Bella,
Would you ple=se wire 13 700 000 Rubbles to this bank account in moscow, as instructed b= JE. Thank you!
All the b=st,
</=iv>
Envoye demon iPhone
Begin forwarded message:
From:
Date: </=> March 27, 2015 at 3:38:53 PM GMT+1
To:
Subject: Fwd: Raiffeisenbank: Pe
This message cannot be=displayed because of the way it is formatted. Ask the sender to send it ag=in
using a different format or email program. text/html
4>=A0
please note
The information contained i= this communication is
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
EFTA_R1_01638937
EFTA02508034
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
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EFTA02508035
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