Case File
efta-02456758DOJ Data Set 11OtherEFTA02456758
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02456758
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Friday, July 15, 2016 7:53 PM
To:
Nadia; Richard Kahn
Subject:
Re:
can you wire nadia 14k today
On Fri, Jul 15, 2016 at 3:47 PM= Nadia
Is it possible to do the wire today?
<Mockquote>
4>=A0
please note
<mailto:nadja2102@yahoo.com» wrote:
The information contained i= this communication is
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:jeevacation@gmail.com"
target="_blank">jeevacation@gmai=.com, and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
--001a113db410aebe2d0537b1f59b-- conversation-id 74994 date-last-viewed 0 date-received 1468612354 flags
8590195713 gmail-label-ids 7 6 remote-id 628079
EFTA_R1_01560190
EFTA02456758
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
nadja2102@yahoo.comPhone
2456758Phone
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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
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