Case File
efta-02640393DOJ Data Set 11OtherEFTA02640393
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02640393
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
Sent:
To:
Subject:
jeffrey E. <[email protected]>
Tuesday, August 8, 2017 10:33 AM
Re:
f the co is really for sale . there will be a sale b=ok.
that wont show the ownership , the finan=ail statement should or
the investment document ie partnership=. Ilc. etc.
c=r>
On Tue Au 8 2017 at 2:39 AM
=span dir="ltr"
wrote:
Got the banking details froa
hall we send her a wire =r western union? (400 usd)
Haven't got the document= fro
et, will ask in a tougher way today.
ty
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
--94eb2c0dd55c7a5b8105563b7c2b-- conversation-id 35683 date-last-viewed 0 date-received 1502188375 flags
8590195713 gmail-label-ids 7 remote-id 737340
EFTA_R1_01873720
EFTA02640393
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