Case File
efta-02661494DOJ Data Set 11OtherEFTA02661494
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02661494
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:
Monday, January 23, 2017 9:43 PM
To:
Richard Kahn
Subject:
Re:
Ok
On Mon, Jan 23, 2017 at 4:42 PM =ichard Kahn
wrote:
[email protected]> wrote:
Bank poluchatelya: PAO Promsv azibank
=A0 .Moskva BIK
Korr.schet:
Poluchatel':
Sc et po uc hate ya:
Vash Promsvyaz'bank
because I gave you not correct information about my bank =ccount, as I have known today from my bank
manager, those one is just for =ussian, we need to use this one -
it is for abroad m=ney
transfer. Information about bank was right. I do apologize for the inc=nvenience. 5k!
40=A0 please note
The i=formation contained in this communication is
confid=ntial, may be attorney-client privileged, may
const=tute inside information, and is intended only for
t=e use of the addressee. It is the property of
JEEUnauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited<=r class="gmail_msg">and may be unlawful. If you have
received this
communication in error, please notify us immediately byreturn e-mail or by e-mail to [email protected]=m
<mailto:[email protected]> , and
destroy this communication and all copie= thereof,
including all attachments. copyright -all=rights reserved
EFTA_R1_01909829
EFTA02661494
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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