Case File
efta-efta00709528DOJ Data Set 9OtherDS9 Document EFTA00709528
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00709528
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: "Jeffrey E." [email protected]>
Subject: Re:
Date: Fri, 13 Feb 2015 14:30:44 +0000
Piazza del Duomo 17
venerdi 13 febbraio 2015, jeffrey E. <[email protected]> ha scritto:
send rich the location of western union
On Fri, Feb 13, 2015 at 9:14 AMr
wrote:
The spelling of my name is:
Thank you !
Il venerdi 13 febbraio 2015, jeffrey E. <[email protected]> ha scritto:
western union
On Fri, Feb 13, 2015 at 9:12 AM, Richard Kahn <
> wrote:
would you like money sent to a western union location or your bank account?
please also provide exact spelling of your name that will be on your id for pickup
if bank please send details or please let me know which western union location you will use
see attached link
https://locations.westernunion.com/search/italy/lombardy/milan?
q=city%3Amilan%3Bcountry%3AIT&filters=services-_-monell
sfer
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Feb 13, 2015, at 9:05 AM, jeffrey E. <[email protected]> wrote:
rich send her 15oo euros western union or
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
EFTA00709528
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
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
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 jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00709529
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]URL
https://locations.westernunion.com/search/italy/lombardy/milanRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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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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