Case File
efta-02655915DOJ Data Set 11OtherEFTA02655915
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02655915
Pages
1
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:
Friday, March 24, 2017 10:33 AM
To:
Richard Kahn;
Subject:
Fwd: double
pleae send 45k today
Forwarded message
From:
So I am at $30,400 since August, plus 10k in Octo=er, as discussed with Darren, and $2600 paid =.
I also just
received=a medical
Total is 44,690...
I know iti-=;5 last minute but is it possible to take care of this week?
=C2 please note
The information contained in this communication =s confidential, may be attorney-client privileged, may constitute
in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use,
disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have
received this communication in error, please noti=y us immediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
1
EFTA_R1_01901282
EFTA02655915
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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From: "Jeffrey E." <[email protected]>
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