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efta-efta00828473DOJ Data Set 9Other

From: "jeffrey E." -4

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DOJ Data Set 9
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efta-efta00828473
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." -4 To: Subject: Re: Date: Sat, 30 Apr 2016 10:43:33 +0000 did it show that which kunal account? On Fri, Apr 29, 2016 at 11:53 PM, 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. <1 > 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 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 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 > wrote: EFTA00828473 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00828474

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