Case File
efta-02646616DOJ Data Set 11OtherEFTA02646616
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02646616
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Wednesday, June 21, 2017 2:12 PM
To:
; bellaklein
Subject:
Re: Fw: Re: Money transfer
ok
On Wed, Jun 21, 2017 at 9:54 AM,
<mailto: '>
wrote:
--- On Tue, 6/20/17, Bella Klein «mailto
> From: Bella Klein <-
> Subject: Re: Money transfer
> To: '
> Date: Tuesday, June 20, 2017, 3:31 PM
> -,
> 1
> didn't receive JE OK..
> Thank you,
> Bella
>
<mailto
> Tel:
<tel
» On Jun 20, 2017, at 2:04 PM,
<mailto
> wrote:
> >
» Hello
> Bella ,
> please transfer 1k to my Bank
> of America account . Thank you
<mailto
=AO
please note
<mailto
> wrote:
> >
> >
> >
1
EFTA_R1_01883604
EFTA02646616
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use rf the addressee. It is the property of ME 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
--001a114f494054ad5e055278f372-- conversation-id 40534 date-last-viewed 0 date-received 1498054315 flags
8590195713 gmail-label-ids 7 remote-id 723084
2
EFTA_R1_01883605
EFTA02646617
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