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efta-efta01013930DOJ Data Set 9Other

From: J <jeevacation®gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01013930
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J <jeevacation®gmail.com> To: Bella Klein Subject: Re: Wire Date: Mon, 10 Dec 2018 19:44:16 +0000 > Yes On Mon, Dec 10, 2018 at 3:38 PM Bella Klein wrote: Please confirm that i can proceed with the wire to in the amount of $1000. Thank you, Bella Begin forwarded message: From: Subject: Wire Date: December 10, 2018 at 1:05:31 PM EST To: Good evening Bella, can you please wire 1000USD to Thank you Envoye de mon iPhone 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please ? EFTA01013930

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Domaingmail.com
Wire Refwire 1000USD

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