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efta-efta02061666DOJ Data Set 10Correspondence

EFTA Document EFTA02061666

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DOJ Data Set 10
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efta-efta02061666
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Ashley Taylor-Hull Sent Thur 1/28/2016 1:06:13 AM Subject: Re: My check Thumbs up!! Makes sense!! Thank you!! A Sent from my iPhone On Jan 27, 2016, at 8:05 PM, Sent from my iPhone Begin forwarded message: From: Richard Kahn Date: Janus 27 2016 at 7:57:25 PM EST To: Subject: Re: My check wrote: Personal On 1/27/16, 6:33 PM, wrote: Hi rich. Sorry 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_00608128 EFTA02061666

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