Case File
efta-02576108DOJ Data Set 11OtherEFTA02576108
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02576108
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:
To:
Subject:
jeffrey E. <[email protected]>
Thursday, July 5, 2018 2:19 PM
Re:
send bank details , i will send one thousand to you.=C240 some for you some for your friend
On Thu, Jul 5, 2018 at 9:14 AM, Sofi= Ivanova <
<mailto
> wrote:
On Thu, 5 Jul 2018 at 08:32, jeffrey E. <[email protected]> =rote:
> wrote:
wrote:
> wrote:
wrote:
number to call?
On Thu, Jul 5, =018 at 8:29 AM,
I am well , thank you ) i =ill leave on August 6th
On Thu, 5=Jul 2018 at 08:27, jeffrey E. <[email protected] <mailto:[email protected]»
<maiito
when i see you we will discuss .=C2* no rush - are you well? when do you leave?
On Thu, Ju= 5, 2018 at 8:25 AM,
<mailto:
=blockquote class="gmail_quote" style="margin:0 0 .8ex;border-left:1p= #ccc solid;padding-left:lex">
What does biz mean?</=iv>
On Thu, 5 Jul 2018 at 08:23, jeffre= E. <
<[email protected]»
=ny biz is only done between me and u
44=N) please note
The information contained in this commu=ication is
confidential, may be attorney-client privileged, may
EFTA_R1_01748028
EFTA02576108
cons=itute inside information, and is intended only for
the use of the addre=see. It is the property of
JEE
Unauthorized use, disclosure or copyi=g of this
communication or any part thereof is strictly prohibited
a=d may be unlawful. If you have received this
communication in error, pl=ase notify us immediately by
return e-mail or by e-mail to [email protected], a=d
destroy this communication and all copies thereof,
including all a=tachments. copyright -all rights reserved
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
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">[email protected], and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
please note
=div>The information contained in this communication is
confidential, ma= be attorney-client privileged, may
constitute inside information, and =s intended only for
the use of the addressee. It is the property of
=EE
Unauthorized use, disclosure or copying of this
communication or =ny part thereof is strictly prohibited
and may be unlawful. If you have=received this
communication in error, please notify us immediately byreturn e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and
destroy this communicatio= and all copies thereof,
including all attachments. copyright -all righ=s reserved
2
EFTA_R1_01748029
EFTA02576109
Q=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
--000000000000deb63f0570413beb-- conversation-id 375 date-last-viewed 0 date-received 1530800363 flags
8590195713 gmail-label-ids 7 6 remote-id 833716
3
EFTA_R1_01748030
EFTA02576110
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]Email
[email protected]Phone
2576108Phone
2576109Phone
2576110Forum Discussions
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