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efta-02356122DOJ Data Set 11Other

EFTA02356122

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02356122
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
client From: Bob Crowe Sent: Friday, November 6, 2015 6:26 PM To: jeffrey E. Subject: Re: Sorry about the mix up - the 150 wire came from Africa but it was my c=ient Guinea! Sent from my iPhone On Nov 6, 2015, at 1:22 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gm=il.com> wrote: ok first step On Fri Nov 6 2015 at 1:15 PM Bob CrowE wrote: We just got a check for $100,000-we will deposit and let you know when=it clears! Thank you Sent from my iPhone On Nov 6, 2015, at 8:34 AM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gm=il.com» wrote: I guess i should rescind my thank you note to them On Fri, Nov 6, 2015 at 8:32 AM, Bob Crowe rote: I was wrong - we did not get it - I got 150,000 wire yesterday but it =as from another Sent from my iPhone On Nov 6, 2015, at 7:06 AM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gm=il.com» wrote: im told money sent ? EFTA_R1_01340030 EFTA02356122 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Confidentiality Notice This message is intended exclusively for the individual or entity to whi=h it is addressed. This communication may contain information that is prop=ietary, privileged, confidential or otherwise legally exempt from disclosu=e. If you are not the named addressee, you are not authorized to read, prin=, retain, copy or disseminate this message or any part of it. If you have =eceived this message in error, please notify the sender immediately either=by phone (800-237-2000 <tel:%28800-237-2000> ) or reply to this e-mail and delete all copies of this =essage. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01340031 EFTA02356123 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com crailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 3 EFTA_R1_01340032 EFTA02356124

Technical Artifacts (7)

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

Emailjeevacation@gmail.com
Phone(800-237-2000
Phone2356122
Phone2356123
Phone2356124
Phone800-237-2000
Wire Refwire yesterday

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