Case File
efta-efta01024395DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01024395
Pages
2
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0
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From: "Jeffrey E." <[email protected]>
To: Richard Kahn
Subject: Fwd: Bank account details
Date: Tue, 04 Sep 2018 20:30:54 +0000
sn
On Tue, Sep 4, 2018 at 2:20 PM, Lesley Groff <
> wrote:
Please advise what you wish me to do...
Begin forwarded message:
From:
Subject: Bank account details
Date: September 4,2018 at 2:19:56 PM EDT
To:
Hey Lesley,
Hope your day is going well!
Please, see below the details of my bank account:
Full Account Name:
Bank Name:
Bank Swift Code:
Routing Number:
Account Number (or IBAN code):
Thank you,
Best,
Sent from my iPhone
please note
>
EFTA01024395
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JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
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communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
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including all attachments. copyright -all rights reserved
EFTA01024396
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