Case File
efta-02642074DOJ Data Set 11OtherEFTA02642074
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02642074
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
very
jeevacatiorainail.com>
Cc:
jeffrey E. <[email protected]>
Wednesday, July 26, 2017 1:01 PM
Richard Kahn
Re: ZM_SC_PERSONAL_LOAN_072517
<mailto
> >
=div dir="ltr">Good Evening
Steve is requestin= if he could receive a personal loan for $12,000 for the purchase of a 199= 3/4 ton
GenerationTruck (attached photo) for his son Joseph. Gi=en the age of the vehicle, Banks/Credit Union
a personal=loan.
Steve would pay back $200.00 a month, =nce he receives his Income Tax Check he will pay $5,000.00,
=aying the $200.00 a month untill paid off
Pelase a=vise if you would approve this request Thank you Warmest regards Karen
Zorro Management LLC
=9 Zorro Ranch Road
Stanley, NM 87056
Ranch Manager
Tel:
Fax:
<tel:
=C2
please note
Dodge 1st
will not give him
then continue
The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be
unlawful. If you have received this commu=ication 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 all copies thereat,
including all attachments. copyright -all rights reserved
EFTA_R1_01876658
EFTA02642074
</=iv>
<IMG_2865.JPG>
=C2
please note
The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute
inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use,
disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have
received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o
jeevacation@g=ail.com <mailto:[email protected]> , and destroy this communication and all copies thereof,
=ncluding all attachments. copyright -all rights reserved
</=iv>
--94eb2c0345306f767a05553809ad-- conversation-id 37261 date-last-viewed 0 date-received 1501074048 flags
8590195713 gmail-label-ids 7 6 remote-id 734104
2
EFTA_R1_01876659
EFTA02642075
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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