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efta-02652173DOJ Data Set 11Other

EFTA02652173

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02652173
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: jeffrey E. <[email protected]> Sent: Friday, April 21, 2017 4:27 PM To: MEE Richard Kahn Subject: 50k donation from education advance Name: PRAJNOPAYA Institute EIN: Citizens Bank 1 Citizens Dr. Riv=rside, RI 02915 Swift Code: CTZIUS33 Routing (ABA): 211070175/ For Wire: 011500120 </=iv> Account =A0 please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to [email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved --001a11c11d2cac8421054datb901-- conversation-id 46834 date-last-viewed 0 date-received 1492792013 flags 8590195713 gmail-label-ids 7 remote-id 707112 1 EFTA_R1_01895168 EFTA02652173

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2652173
Phone2792013
SWIFT/BICCTZIUS33
Wire RefWire: 011500120

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