Case File
efta-02025942DOJ Data Set 10OtherEFTA02025942
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02025942
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation@gmail.con[jeevacation@gmail.com];
jeevacation@gmail.com[jeevacation@gmail.com]
From:
Mark LLOYD
Sent:
Tue 5/29/2012 6:06:11 PM
Subject: Fwd:
Dear Jeffrey,
Following our conversation here with the account details you
requested for the transfer of £100,000:
Payment currency : GBP
As ever,
Mark
EFTA_R1_00533597
EFTA02025942
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
jeevacation@gmail.conRelated Documents (6)
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1p
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EFTA Document EFTA02170858
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01889216
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01887126
0p
DOJ Data Set 10OtherUnknown
EFTA01764841
4p
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