Case File
efta-02511314DOJ Data Set 11OtherEFTA02511314
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02511314
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2511314Phone
2511315URL
https://locations.westernunion.com/sea=ch/italynombardy/milan?q=city%3Amilan%3Bcountry%3AIT&filters=seURL
https://locations.westernunion.corni=earch/italy/lombardy/milan?q=city:milan;country:IT&filters=service=-_Related 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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