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efta-02464154DOJ Data Set 11Other

EFTA02464154

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02464154
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: Sent: To: Subject: jeffrey E. <jeevacation@gmail.com> Saturda , A ril 30, 2016 10:44 AM Re: did it show that which account? On Fri, Apr 29, 2016 at 11:=3 PM, > w=ote: From E'=s chase account - he got the 300,000 wire from yesterday late aftern=on. I saw his statement before, the 300 came yesterday Envoy=C3 de mon iPhone On Apr 29, 2016, at 11:07 PM, jeffrey E.=<jeevacation=gmail.com <mailto:jeevacation@gmail.com» wrote: Can y=u tell where wire came from? On Friday, 29 April 2016,= <mailto > wrote: wire has finally come through! All good:) Thank you! =AO please note The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute inside information, and is intended only for=br>the use of the addressee. It is the property of JEE Unauthorized =se, disclosure or copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have received this co=munication in error, please notify us immediately by EFTA_R1_01571373 EFTA02464154 return e-mail or b= e-mail to jeev=cation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies the=eof, including all attachments. copyright -all rights reserved =C2 please note The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibitedand 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</=>, and destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved 2 EFTA_R1_01571374 EFTA02464155

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Emailcation@gmail.com
Emailjeevacation@gmail.com
Phone2464154
Phone2464155

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