Case File
efta-02591011DOJ Data Set 11OtherEFTA02591011
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02591011
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Thursday, October 9 2014 10:34 AM
To:
Richard Kahn;
<https://plus.google.com/u/0L/focus/photos/public/AlbEiAlA=ABECLaZxNGZ4ZcilowEiC3ZjYX.IkX3Bob3RvKihjNmlyNjM3
OT.lhODYxZTZIMDcx2TgwN2VhZTg=NjRjYjIwZTAyMzU4MAGX-luXbkoIRISnTOuXGdPMrZAgbQ?sz=32>
<=div>
</=3>
2:22 PM (16 hours ago)
</=pan>
=br>
to me
=img class="" id=":1lh" src="https://mail.google.com/mail/u/0/imagesMeardot.gif" alt=""> </=able> To send a wire
transfer:
Company's Name:
Own=r:
Bank:Wells Fargo
Routing Number:
A=count:
rich send 7 k th=s month to
and agian next month
please note
The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute
inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use,
disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have
receive= this communication in error, please notify us immediately by return=e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication and al= copies thereof,
including all attachments. copyright -all rights reser=ed
EFTA_R1_01773316
EFTA02591011
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2591011URL
https://mail.google.com/mail/u/0/imagesMeardot.gifURL
https://plus.google.com/u/0L/focus/photos/public/AlbEiAlA=ABECLaZxNGZ4ZcilowEiC3ZjYX.IkX3Bob3RvKihjNmlyNjM3Wire Ref
wire
transferRelated 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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