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From: "Jeffrey E." <[email protected]>Case File
efta-efta00843088DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
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Unknown
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DOJ Data Set 9
Reference
efta-efta00843088
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2
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0
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From: "Jeffrey E." <[email protected]>
To: Richard Kahn
Subject: Fwd:
Date: Tue, 20 Oct 2015 18:02:31 +0000
send 10k from enhanced
Forwarded message
From: Conan Leung <
Date: Tue, Oct 20, 2015 at 12:15 PM
Subject: Re:
To: "jeffrey E." <[email protected]>, Conan Leung
Dear Jeffrey,
Here is my bank information:
US Bank
Naichung C. Leung
Thank you for arranging my appointments in my coming visit to NYC in November 17th-20th. I will probably
book a hotel near Columbia University, unless it is too far to visit Jeffrey's office.
Best wishes,
Conan
On Mon, Oct 19, 2015 at 5:04 PM, jeffrey E. <[email protected]> wrote:
if you can send me your bank details i will send you money for our visit and your travel .
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
Best wishes,
Conan
EFTA00843088
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
EFTA00843089
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