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efta-02641866DOJ Data Set 11Other

EFTA02641866

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02641866
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: jeffrey E. <[email protected]> Tuesda , Au ust 1, 2017 2:56 PM send to me copy to nick . Re Ni=k. We made the loan based on a promise of a Q=A0jewelry delivery within two days. in the amount of no less than 20=k. . Almost each time he has promised to meet me, he th=n asks for one more day, one more weekend. you said you=trusted him 100 percent. should we be concerned. conversation-id 36657 date-last-viewed 0 date-received 1501599368 flags 8590195713 gmail-label-ids 7 remote-id 735366 1 EFTA_R1_01876197 EFTA02641866

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