Case File
efta-02346287DOJ Data Set 11OtherEFTA02346287
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02346287
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Sunday, August 9, 2015 4:36 PM
To:
Jeffrey E.
Subject:
Re:
Yes I believe so I...
</=iv>
Please advise on currency you would like to send and amount of mone=. Thank you.
https://www..mericanexpress.com/uk/content/foreign-exchange/transfer-
money/personal/faq/=urrencies/?linknav=uk:fxip:15868:clickhere&src=Online&digiron=_org
chttps://www.americanexpress.com=uk/content/foreign-exchange/transfer-
money/personal/faq/currencies/?linknav=3Duk:fxip:15868:clickhere&src=Online&digi=onl_org>
Sent from my iPhone
On Aug 9, 2015, at 10:34 AM, j=ffrey E. <jeevacation@gmail.comqa» wrote:
<mailto:jeevacation@gmail.com>
=nbsp;
please note
The information con=ained in this communication is
confidential, may be attorney-client priv=leged, may
constitute inside information, and is intended only for
th= use of the addressee. It is the property of
JEE
Unauthorized use, di=closure or copying of this
communication or any part thereof is strictly=prohibited
and may be unlawful. If you have received this
communicati=n in error, please notify us immediately by
return e-mail or by e-mail t= jeevacation@gma=l.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
EFTA_R1_01317199
EFTA02346287
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.americanexpress.comEmail
jeevacation@gmail.comEmail
jeevacation@gmail.comqaPhone
2346287URL
https://www..mericanexpress.com/uk/content/foreign-exchange/transferRelated 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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