Case File
efta-02667515DOJ Data Set 11OtherEFTA02667515
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02667515
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
i sent 5k
jeffrey E. <[email protected]>
Thursday, December 8, 2016 1:05 PM
Re: Bank account details
On Thu, Dec 8, 2016 at 8:48 A
<mailt
> wrote:
Account =ame:
Account num=er
Bank:
<=pan style="font-size:l2pt;font-family:Helvetica,sans-serif">
Swift code:=C2 CBVILT2X
Thank you!
Nuo: =effrey E. <[email protected] <mailto:[email protected]»
ftsi sta: 2016 m. ruodiio 6 d. 17:33
Iki:
Tema: e:
Resend
On Tue, Dec 6, 2016 at 11:29 AM
> wrote:
EFTA_R1_01919309
EFTA02667515
Hi Jeffrey!
I'm sorry to bother you!! Just one quick question: should I resend my b=nk account details or
you still have it? My next payment for apartment is =n Dec 10..
Thank you so very much!!
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
2
EFTA_R1_01919310
EFTA02667516
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