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efta-02341977DOJ Data Set 11Other

EFTA02341977

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02341977
Pages
2
Persons
0
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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: Sent: Monday, November 17, 2014 4:04 PM To: Jeffrey E. Subject: Re: Thank You very Very much !!!! Oh wow ?! Thaaaank youuu! And that means I wiIIQ wire $ 12,950 back? On Monday, November 17, 2014, jeff=ey E. <jeevacation@gmail.com<h» wrote: <mailto:jeevacation@gmail.com> no leave 1= k on your account On Mon, Nov 17, 2014 at 11:59 AM, &I= <javascript:_e( =#39;);> wrote: <=lockquote class="gmail_quote" style="margin:0 0 .8ex;border-left:1px=#ccc solid;padding-left:lex"> my sneak sneaky =og! I am applying today for the apt yay! I am so so happy! th=nk you very much for money! I am going to bank =oday and will wire money. Just waned to confirm with you. I have 48 on my account , 12 months plus on month security deposit ( $21,450) l> I will wire $18,000 and leave $ 8,950 on my account, is it correct?;),  Â4> please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to jeevacation@gmail.com <javascript:_e(%7B%7D,'cvml','jeevacat=on@gmail.com');> , and d=stroy this communication and all copies thereof, including all attachme=ts. copyright -all rights reserved Sincerely EFTA_R1_01308552 EFTA02341977 2 EFTA_R1_0 1308553 EFTA02341978

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Emailjeevacation@gmail.com
Emailon@gmail.com
Phone2341977
Phone2341978

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