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efta-efta00695095DOJ Data Set 9Other

DS9 Document EFTA00695095

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DOJ Data Set 9
Reference
efta-efta00695095
Pages
2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: wire Date: Thu, 24 Sep 2015 20:52:36 +0000 Oh, thank you... I'm just confused by the number. Sent from my iPhone On Sep 24, 2015, at 3:13 PM, jeffrey E. leevacation®gmail.com> wrote: gift no ax On Thu, Sep 24, 2015 at 2:26 PM, wrote: What is happening? Begin forwarded message: From: Richard Kahn Date: September 24, 2015 at 1:13:13 PM EDT To: Subject: wire i will be sending you a wire today in the amount of 23,625 from butterfly trust to your 9065 account please confirm receipt thank you Richard Kahn FIBRK Associates Inc. IA:1 fax I= cell 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 EFTA00695095 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 EFTA00695096

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