Case File
efta-efta02061643DOJ Data Set 10CorrespondenceEFTA Document EFTA02061643
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Unknown
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DOJ Data Set 10
Reference
efta-efta02061643
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Ashley Hull
From:
Sent
Thur 1/28/2016 1:05:26 AM
Subject: Fwd: My check
Sent from my iPhone
Begin forwarded message:
From: Richard Kahn
Date: Janus 27, 2016 at 7:57:25 PM E T
To:
Subject: Re: My check
Personal
On 1/27/16, 6:33 PM,
rote:
Hi rich. Sony to bother you again, but can you tell me if the $7500
check was written from Jeffreys personal account or from one of his
entities? Thanks
Sent from my iPhone
EFTA_R1_00608080
EFTA02061643
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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