Case File
efta-02635339DOJ Data Set 11OtherEFTA02635339
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02635339
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:
Sunday, April 7, 2019 3:35 PM
To:
Richard Kahn
Subject:
Fwd: Wiring instructions
10k
Forwarded message
Fro=:
. <
<mailto
»=/span>
Date: Sun, Apr 7, 2019 at 7:52 AM
Subject: Wiring instruction=
To: Jeffrey E. <[email protected] <mailto:[email protected]»
Morning! It was so great to catch=up yesterday, thanks for making the time to meet.
=/div>
Chase Bank
Name:
Accou=t number:
Domestic wires -- Chase ABA Routing/Transit number:
Thank you so much again for your f=iendship and support! :)
=C2
please note
> Inter=ational wires -- SWIFT=code
The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute
inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use,
disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have
received this communication in =rror, please notify us immediately by return e-mail or by e-mail to
[email protected]=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all
rights reserved
</=iv>
--000000000000f7a1180585f27505-- conversation-id 337401 date-last-viewed 0 date-received 1554651290 flags
8590195713 remote-id 920343
EFTA_R1_01861138
EFTA02635339
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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