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efta-02576900DOJ Data Set 11Other

EFTA02576900

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Unknown
Source
DOJ Data Set 11
Reference
efta-02576900
Pages
3
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: jeffrey E. <[email protected]> Sent: Wednesda , October 25, 2017 1:55 PM To: ichard Kahn Subject: Re: Bank details do not have contact directly with or anyone else with=ut my permission On Wed, Oct 25, 2017 at 9:53 AM, Bella Klein wrote: Jeffrey, Please confirm that I can proceed with wi=e to 5000 Pounds sterling. Thank you, Bella Begin forwarded message: From: "Jeffrey E." <[email protected] <mailto:[email protected]» Subj=ct: Re: Bank details Date: October 24, 2017 at=8:40:03 PM EDT To: =Bella Klein < No On Tue, Oct=24, 2017 at 7:56 PM Bella Klein < Jeffrey, Please confirm 5000 p=unds sterling wire to Thank you, Bella > > » wrote: >>> EFTA_R1_01749261 EFTA02576900 Begin forwarded message: From: Date: October 24= 2017 at 7:44:57 PM EDT To: bellaklein >> Subje=t: Bank details Hi Bell= how are you? Jeffrey told me to write you. Can you please send me 5000 =C24b. Those are my information. Account num=er Sor= code IBAN Address of my branch <= href="https://maps.google.com/?q=33- 33a+King%E2%80%99s+RD,+Chelsea,+L=ndon,+sw3+4lx&entry=gmail&sourcerg" target="_blank">33-33a K=ng's RD, Chelsea, London, sw3 4lx 40=A0 please note The information contained in this communicati=n is 2 EFTA_R1_01749262 EFTA02576901 confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved plea=e note The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use, disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. 4 you have received this communication in error, please notify us immed=ately by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gm=il.com> , and destroy this c=mmunication and all copies thereof, including all attachments. copyrigh= -all rights reserved --94eb2c0dd4169c34e9055c5f6792-- conversation-id 26070 date-last-viewed 0 date-received 1508939713 flags 8590195713 gmail-label-ids 7 remote-id 762270 3 EFTA_R1_01749263 EFTA02576902

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

Phone2576900
Phone2576901
Phone2576902
Phone8939713
URLhttps://maps.google.com/?q=33

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