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efta-02465471DOJ Data Set 11Other

EFTA02465471

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02465471
Pages
1
Persons
0
Integrity

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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: jeffrey E. <jeevacation@gmail.com> Sent: Thursday, April 21, 2016 1:32 PM To: Richard Kahn Subject: Re: Merrill Lynch send melusin 5k euros =br> On Thu, Apr 21, 2016 at 9:19 AM, Richard Kah= <mailto: wrote: > > Account is open. Please advise if ok to send 10,000,000 wire to fund. In addition would you like to buy anything. Thank you Rich please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use, disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof, including all attachments. copyright -=11 rights reserved --001a11484bd2c7dc230530febcb6-- conversation-id 82627 date-last-viewed 0 date-received 1461245530 flags 8590195713 gmail-label-ids 7 remote-id 605785 EFTA_R1_01573433 EFTA02465471

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Emailjeevacation@gmail.com
Phone2465471

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