Case File
efta-02465424DOJ Data Set 11OtherEFTA02465424
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02465424
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:
Wednesday, April 20, 2016 9:11 PM
To:
Richard Joslin
pleaes send me breakdown of 2013 grat details, =payments etc including all documentation . wires. =hecks, transfer
instructions, thanks, valuations at each=point etc
=div dir="ltr">
please note
=div>The information contained in this communication is confidential, ma= be attorney-client privileged, may constitute
inside information, and =s intended only for the use of the addressee. It is the property of =EE Unauthorized use,
disclosure or copying of this communication or =ny part thereof is strictly prohibited and may be unlawful. If you
have=received this communication in error, please notify us immediately byreturn e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communicatio= and all copies thereof,
including all attachments. copyright -all righ=s reserved
--001a11403756c7b2360530f107a5-- conversation-id 82643 date-last-viewed 0 date-received 1461186659 flags
8590195713 gmail-label-ids 7 6 remote-id 605562
1
EFTA_R1_01573328
EFTA02465424
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2465424Wire Ref
transfer
instructionsRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
From: Richard Joslin <1
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01939168
0p
DOJ Data Set 10OtherUnknown
EFTA01917791
1p
DOJ Data Set 10OtherUnknown
EFTA01930893
1p
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