Case File
efta-02061636DOJ Data Set 10OtherEFTA02061636
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02061636
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
'
dkahn12@gmail.cornj
From:
Sent:
Mon 2/1/2016 10:22:02 PM
Subject: Re: wire was sent :)
Received from Southern Financial LLC $100,000!
THANK YOU!!!
On Feb 1, 2016, at 5:18 PM, Richard Kahn
> please confirm receipt
> thanks
> Richard Kahn
wrote:
EFTA_R1_00608073
EFTA02061636
Technical Artifacts (1)
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Email
dkahn12@gmail.cornjRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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