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efta-efta01014858DOJ Data Set 9OtherFrom: J <jeevacation®gmail.com>
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Unknown
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DOJ Data Set 9
Reference
efta-efta01014858
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2
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From: J <jeevacation®gmail.com>
To: Valeria Chomsky
Subject: Re:
Date: Sat, 01 Dec 2018 02:55:58 +0000
Thx means a lot
On Fri, Nov 30, 2018 at 6:24 PM Valeria Chomsky <
> wrote:
Dear Jeffrey,
Here it is our bank information. Thank you very much.
Best wishes,
Valeria
Bank Name
Bankof America
Bank Address
Bank Routing #
Swift Code
Account Holder Name
Account Holder Number
Account Holder address
Valeria Chomsky
NoamChomsky
On Fri, Nov 30, 2018 at 4:14 PM J [email protected]> wrote:
can you please send me a bank acocoujnt so that we may send your 250k thx
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
EFTA01014858
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 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
EFTA01014859
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