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Case File
efta-02629398DOJ Data Set 11Other

EFTA02629398

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02629398
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: 1 <[email protected]> Sent: Wednesday, February 6, 2019 2:22 PM To: Bella Klein Subject: Re: Yes <=iv dir="ltr">On Wed, Feb 6, 2019 at 8:56 AM Bella Klein wrote: Jeffrey, If pos=ible I would like to ask contact her bank for additional info=mation: 1. confirm international swift code =div>1. Confirm international account number 3. Provi=e intermediary bank. Thank you, Bella =/div> On Feb 6, 2019, at 7:18 AM,1 <[email protected]<p» wrote: please check on tioney =C2 please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to [email protected], and<=r>destroy this communication and all copies thereof, including all atta=hments. copyright -all rights reserved EFTA_R1_01847847 EFTA02629398 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 --0000000000003aadf305813a7175-- conversation-id 332555 date-last-viewed 0 date-received 1549462891 flags 8590195713 gmail-label-ids 7 remote-id 897436 2 EFTA_R1_01847848 EFTA02629399

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