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efta-02367243DOJ Data Set 11Other

EFTA02367243

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02367243
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: Kathy Ruemmler Sent: Friday, October 23, 2015 5:25 PM To: jeffrey E. Subject: Re: Call if you have a second. Sent from my iPhone On Oct 23, 2015, at 1:17 PM= jeffrey E. <jeevacation@gmail.=om <mailto:jeevacation@gmail.com» wrote: sorry he is the transferor. not the acccount holdre &=bsp; and the bag man for leader On Fri, Oct 23, 2015 at 1:08 PM, Kathy Ruemmler > wrote: Is the account holder's name Jho Lo? Sen= from my iPhone On Oct 23, 2015, at 12:46 PM, jeffrey E. <=a href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmail=com> wrote: do we know what your firms case involves re malaysia? &nb=p; kevin? It would be nice to close this so you can move to family si=e. no lawyer on board at all <=iv dir="ltr"> please note The information contained in this communication is confidential, may b= attorney-client privileged, may constitute inside information, and is i=tended only for the use of the addressee. It is the property of JEEUnauthorized use, disclosure or copying of this communication or any pa=t thereof is strictly prohibited and may be unlawful. If you have receiv=d 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 c=pies thereof, including all attachments. copyright -all rights reserved<=r> EFTA_R1_01364886 EFTA02367243 &nb=p; please note The information contained in this commun=cation is confidential, may be attorney-client privileged, may consti=ute inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying o= this communication or any part thereof is strictly prohibited and ma= be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:j=evacation@gmail.com> , and de=troy this communication and all copies thereof, including all attachment=. copyright -all rights reserved 2 EFTA_R1_01364887 EFTA02367244

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

Emailevacation@gmail.com
Emailjeevacation@gmail.com
Phone2367243
Phone2367244

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