Case File
efta-02415089DOJ Data Set 11OtherEFTA02415089
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02415089
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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To:
Cc:
From:
Sent
Subject:
Jeffrey E stein eevacation@gmail.com]
Fri 10/29/2010 5:22:16 PM
Money for trip
Hi
Rich Khan has given me the following:
5000 Euros for JE
4378 Euros for Valdson
6500 Dirham which equates to $2000
I am going to put it all in his black bag. Apparently you cant travel with more than $ 10 000.00 on
you so could you maybe carry one of the envelopes so that Jeffrey doesnt have too much on him.
Thank you
EFTA_R1_01478329
EFTA02415089
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