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efta-02511314DOJ Data Set 11Other

EFTA02511314

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02511314
Pages
2
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: Sent: To: Cc: Subject: western union jeffrey E. <[email protected]> Friday, February 13, 2015 2:13 PM Re: On Fri, Feb 13, 2015 at 9:12 AM, Richard Kahn wrote: would you like money sent to a w=stern union location or your bank account? please also provid= exact spelling of your name that will be on your id for pickup <=iv> if bank please send details or please let me know which =estern union location you will use see attached l=nk https://locations.westernunion.com/sea=ch/italynombardy/milan?q=city%3Amilan%3Bcountry%3AIT&filters=se ry=cest -moneyTransfer <https://locations.westernunion.corni=earch/italy/lombardy/milan?q=city:milan;country:IT&filters=service=-_- moneyTransfer> thank you <=iv> Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fa ce wrote: On Feb 13, 2015, at 9:05 AM, jeffre= E. <[email protected] <mailto:[email protected]» rich send her =5oo euros western union or EFTA_R1_01643354 EFTA02511314 please note The information contained in this communication is confidential, may =e attorney-client privileged, may constitute inside information, and is=intended only for the use of the addressee. It is the property of JE= Unauthorized use, disclosure or copying of this communication or an= part thereof is strictly prohibited and may be unlawful. If you have r=ceived this communication in error, please notify us immediately by =eturn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication =nd all copies thereof, including all attachments. copyright -all rights=reserved please note The infor=ation contained in this communication is confidential, may be attorney-=lient privileged, may constitute inside information, and is intended on=y for the use of the addressee. It is the property of JEE Unautho=ized use, disclosure or copying of this communication or any part there=f is strictly prohibited and may be unlawful. If you have received this=br>communication in error, please notify us immediately by return e-mai= or by e-mail to [email protected] <mailto:jeevacation®gmail.com> , and destroy this communication and all copi=s thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01643355 EFTA02511315

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

Phone2511314
Phone2511315
URLhttps://locations.westernunion.com/sea=ch/italynombardy/milan?q=city%3Amilan%3Bcountry%3AIT&filters=se
URLhttps://locations.westernunion.corni=earch/italy/lombardy/milan?q=city:milan;country:IT&filters=service=-_

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