Case File
efta-02612880DOJ Data Set 11OtherEFTA02612880
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02612880
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <[email protected]>
Sent:
Thursday, December 6, 2018 8:17 PM
To:
bellaklein; Richard Kahn
please send 4500 doollars to
Swift: HABALT22Bank: Swedbank
Bank address: konstitucijos pr. 20A, LT-03502 Vilnius, =ithuania Home address
conversation-id 319714 date-last-viewed 0 date-received 1544127412 flags 8590195713 remote-id 879506
EFTA_R1_01809668
EFTA02612880
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
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