DS9 Document EFTA00650701

From: To: "Jeffrey E." <[email protected]> Subject: Re: Date: Sat, 30 Apr 2016 13:50:10 +0000 No, I think Kain Cap - Pen said all the wires were made to and from the same accounts Envoye de mon iPhone On Apr 30, 2016, at 6:43 AM, Jeffrey E. <jeevacation®gmail.com> wrote: did it show that which kunal account? On Fri, Apr 29, 2016 at 11:53 PM, l> wrote: From Pen's chase account - he got the 300,000 wire from Kunal yesterday late afternoon. I saw his statement before, the 300 came yesterday Envoye de mon iPhone On Apr 29, 2016, at 11:07 PM, jeffrey E. <[email protected]> wrote: Can you tell where wire came from? On Friday, 29 April 2016, Pen's wire has finally come through! All good:) Thank you! Envoye de mon iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of WE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved wrote: EFTA00650701 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00650702