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Case File
efta-02340924DOJ Data Set 11Other

EFTA02340924

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02340924
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ehbarak < Sent: Friday, June 17, 2016 8:46 PM To: Jeffrey E. Subject: Re: IdR Hi Jeff=/div> I'll check it. If true-that's bad. = Best EB Sent from my iPhone<=div> On 17 Jun 2016, at 15:26, jeffrey E. <jeevacation@gmail.com <mailto:jee=acation@gmail.com> wrote: lady in geneve said that two separ=te people approached her to tell of your guys interest in the bank. &n=sp; just transmitting to you. please note The inf=rmation contained in this communication is confidential, may be attorney=client privileged, may constitute inside information, and is intended on=y for the use of the addressee. It is the property of JEE Unauthor=zed use, disclosure or copying of this communication or any part thereof=is strictly prohibited and may be unlawful. If you have received this return e-mail or=by e-mail to jee=acation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies the=eof, including all attachments. copyright -all rights reserved =/div> EFTA_R1_01306148 EFTA02340924

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailacation@gmail.com
Emailjeevacation@gmail.com
Phone2340924

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