Case File
efta-02509988DOJ Data Set 11OtherEFTA02509988
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02509988
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Friday, February 13, 2015 2:44 PM
To:
jeffrey E.
Subject:
Re:
Should I have a code ?
II venerdi 13 febbraio 2015=
scritto:
Pi=zza del Duomo 17
II venerdi 13 febbraio 2015, jef=rey E. <[email protected]
<javascript:_e(%7B%7D,icvmlVjeevacation=gmail.corni);» ha scrit=o:
pickup
<mailto:n
» ha
send rich the locati=n of western union
On Fri, Feb 13, 2015 at 9:14 AM, POLlemempePhseentiminertmerNOgrrretheePrn> wrote:
The spelling of my name is:
T=ank you !
II venerdi 13 febbraio 2015, jeffrey E.=<[email protected]> ha scritto:
western union
On Fri, Feb 13, 2015 at 9:12 AM, Richard Ka=n am
wrote:
would =ou like money sent to a western union location or your bank account?
<=r>
please also provide exact spelling of your name that will be on you= id for
if bank please send details or=please let me know which western union location
see attached link
https://loca= ions.westernunion.com/search/italy/lombardy/milan?q=city%3Am ilan%3Bcount=y%3AIT8tfilters=s
ervices-_-moneyTransfer
you will use
EFTA_R1_01641527
EFTA02509988
<https://l=cations.westernunion.com/search/italy/lombardy/milan?q=city:milan;countr=:IT&filters=services-_-
moneyTransfer>
Richard Kahn
HBRK Associates Inc.
New York NY 10022
tel
fax
cell
On Feb 13, 2015, at 9:05 AM, jeffre= E. <[email protected]> wrote:
rich send her 15oo euros western union or
410=A0 please note
The information contained in this communication is<=r>confidential, may be
attorney-client privileged, may
constitute insid= information, and is intended only for
the use of the addressee. It is =he property of
JEE
Unauthorized use, disclosure or copying of thiscommunication or any part
thereof is strictly prohibited
and may be un=awful. If you have received this
communication in error, please notify =s immediately by
return e-mail or by e-mail to [email protected]=/a>, and
destroy this communication and all copies thereof,
includin= all attachments. copyright -all rights reserved
4,=A0 please note
The information contained in this=communication is
confidential, may be attorney-client privileged, mayconstitute inside information, and is
intended only for
the use of the=addressee. It is the property of
JEE
2
EFTA_R1_01641528
EFTA02509989
Unauthorized use, disclosure or=copying of this
communication or any part thereof is strictly prohibite=
and may be unlawful. If you have received this
communication in err=r, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies th=reof,
including all attachments. copyright -all rights reserved
=C240
please note
The informat=on contained in this communication is
confidential, may be attorney-cli=nt privileged, may
constitute inside information, and is intended only =or
the use of the addressee. It is the property of
TEE
Unauthoriz=d use, disclosure or copying of this
communication or any part thereof =s strictly prohibited
and may be unlawful. If you have received this
return e-mail o= by e-mail to [email protected], and
destroy this communicat=on and all copies thereof,
including all attachments. copyright -all ri=hts reserved
3
EFTA_R1_01641529
EFTA02509990
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2509988Phone
2509989Phone
2509990URL
https://l=cations.westernunion.com/search/italy/lombardy/milan?q=city:milan;countr=:IT&filters=services-_URL
https://locaRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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