Case File
efta-02465347DOJ Data Set 11OtherEFTA02465347
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02465347
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
jeffrey E. <jeevacation@gmail.com>
Thursday, April 21, 2016 12:32 PM
you told me yesterday that you had given someone 70k =to invest, what papers did you sign , if any,? 4>=A0 what is
the value today/ do you have proof?
conversation-id 82673 date-last-viewed 0 date-received 1461241916 flags 8590195713 gmail-label-ids 7 6 remote-id
605733
1
EFTA_R1_01573203
EFTA02465347
Technical Artifacts (2)
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Email
jeevacation@gmail.comPhone
2465347Forum Discussions
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