Case File
efta-02661988DOJ Data Set 11OtherEFTA02661988
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02661988
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:
Saturday, January 28, 2017 1:17 AM
To:
Richard Kahn
http://www.usato=ay.com/story/money/2017/01/27/two-charged-hamilton-ticket-resale-ponzi-sch=me/97152050/
<http://www.usatoday.com/story/money/2017/01/27/=wo-charged-hamilton-ticket-resale-ponzi-scheme/97152050/>
conversation-id 55094 date-last-viewed 0 date-received 1485566190 flags 8590195713 gmail-label-ids 7 remote-id
682849
1
EFTA_R1_01910666
EFTA02661988
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2661988Phone
5566190Phone
7152050URL
http://www.usato=ay.com/story/money/2017/01/27/two-charged-hamilton-ticket-resale-ponzi-sch=me/97152050URL
http://www.usatoday.com/story/money/2017/01/27/=wo-charged-hamilton-ticket-resale-ponzi-scheme/97152050Related 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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