Case File
efta-01742867DOJ Data Set 10OtherEFTA01742867
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01742867
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Sent:
Frida Februa
5 2016 12:02:21 AM
From:
To:
"Jeffrey E." <jeeyacation@gmail.com>
Subject:
Re: acct
I have not heard from Rich yet. Did you want me to contact him directly?
From: effre E. cjeevacation a maitcom>
To:
Sent: Wednesday. January 13. 2016 3:20 PM
Subject: Re: acct
Yes
On Wednesday, 13 January 2016, Nadia
wrote:
My total for 2015 is 51.815. I received 37.625 from you in Aug/Sep.
Can tho difference be sent to my now account this month?
EFTA_R1_00033755
EFTA01742867
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