Case File
efta-02650228DOJ Data Set 11OtherEFTA02650228
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02650228
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Wednesday, May 10, 2017 10:30 PM
To:
Gia Leese; Richard Kahn
Subject:
Re: Websites
50k from gratitude
On Wed, May 10, 2017 at 6:10 PM, Gia Leese
> wrote:
<=iv dir="auto">
Dear Jeffrey,
I cannot thank=you enough for this incredible kindness.
E=closed are the account details for the IPFCA:
Name of Bank: Bank of America
Beneficiary=name : The International Police and Fire Chaplains Association
<=r>
Address of Bank:
Account Nc
=/div>
Routing No.'s
=C24>
Federal Tax 1= No. For the Charity
I am sorry for m= delayed response but had to rush around with mum to the doctors today and=will call you
tomorrow. Please accept my most sincere gratitude and=thanks.
Best wishes
Julian
On 10 May 2017, at 12:39,=jeffrey E. <=eevacation@gmailcom <mailto:[email protected]> wrote:
under us law , must be charity otherwise=strnage new tax consequneces.
if you want 50k to i=fca i
will do it.
EFTA_R1_01890479
EFTA02650228
On Wed, May 10, 2017 at 12:32 PM, Gia Leese
wrote:
My b=y,
I am sorry but the websites were not attached to the letter. I =nderstand in the past that these
organisations have proved difficult for y=u therefore may I be so bold as to ask whether you would consider a SO K
c=ntribution to First Step Freedom, LLC, which is owned by Gia (who is a US =itizen) and myself. This would propel First
Step Freedom (FSF) in my=absence whilst I deal with all the illnesses here.
In that way you would not be dealing with any strangers!
I would be incredibly grateful but please bear in mind that FSF is Not a ch=rity therefore it would
be an investment.
Please find the websites below, including an in-house interview I conducted=with the head of
the IPFCA, Chief Dan Tackett, within the FSF website disc=ssing their services and how they will work with us.
FSF: ( www.first-step-freedom.com <http://www.first-step-freedom.com> )
IPFCA : ( www.ipfca.org <http://www.ipfca.org> )
Please let me know if you need anything else or we can speak later.
All best wishes
Julian
please note
The=information contained in this communication is
confidential, may be att=rney-client privileged, may
constitute inside information, and is inten=ed only for
the use of the addressee. It is the property of
JEE
U=authorized use, disclosure or copying of this
communication or any part=thereof is strictly prohibited
and may be unlawful. If you have receive= this
communication in error, please notify us immediately by
return=e-mail or by e-mail to [email protected] <[email protected]> , and
destroy this communication and al= copies thereof,
including all attachments. copyright -all rights reser=ed
2
EFTA_R1_01890480
EFTA02650229
please note
Th= information contained in this communication is
confidential, may be at=orney-client privileged, may
constitute inside information, and is inte=ded only for
the use of the addressee. It is the property of
JEE
=nauthorized use, disclosure or copying of this
communication or any par= thereof is strictly prohibited
and may be unlawful. If you have receiv=d this
communication in error, please notify us immediately by
retur= e-mail or by e-mail to conversation-id 44337 date-last-viewed 0 date-received 1494455378 flags
8590195713 gmail-label-ids 76 remote-id 712614 <[email protected]>
3
EFTA_R1_01890481
EFTA02650230
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2650228Phone
2650229Phone
2650230Phone
4455378URL
http://www.first-step-freedom.comURL
http://www.ipfca.orgRelated 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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