Case File
efta-02637330DOJ Data Set 11OtherEFTA02637330
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02637330
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:
Wednesday, March 20, 2019 2:36 PM
To:
Richard Kahn
is there a banker at db that will say that the owner= of haze trust have more than 30 millino availble , thats it.
=AO please note
The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute
inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use,
disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have
received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to
[email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all
rights reserved
conversation-id 339342 date-last-viewed 0 date-received 1553092545 flags 8590195713 remote-id 915208
1
EFTA_R1_01867795
EFTA02637330
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]>
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