Case File
efta-efta00861290DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00861290
Pages
2
Persons
0
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Extracted Text (OCR)
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From: "Jeffrey E." <[email protected]>
To: Bella Klein
Subject: Re: Transfer
Date: Wed, 14 Mar 2018 14:16:40 +0000
1500 e
On Wed, Mar 14, 2018 at 10:15 AM, Bella Klein
Last wire was 3000 Euros on February 15th,
January 11th wired 1500 Euros,
on 01/24 -wired 2500 Euros additional to wire on January 11th.
Thank you,
Bella
Tel:
> wrote:
On Mar 14, 2018, at 10:01 AM, jeffrey E. <[email protected]> wrote:
i forget how much we should send. 1500 e ?? also tell her not to contact you directly ever again. you do
not work for her and will no longer respond
On Wed, Mar 14, 2018 at 10:00 AM, Bella Klein <
Jeffrey,
Below is email from M,
please advise.
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Re: Transfer
Date: March 14,2018 at 9:55:43 AM EDT
To: Bella Klein <
Hi Bella!
How are you?
I was wondering if you know anything about the wire'?
> wrote:
EFTA00861290
Best re ards
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00861291
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