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Case File
efta-02469829DOJ Data Set 11Other

EFTA02469829

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02469829
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: Monday, February 29, 2016 9:23 PM To: Daphne Wallace Subject: Re: Peter - February 29, 2016 Yes On Monday, 29 February 2016, Daphne Wallace <a wrote: Greetings Sir, Peter came to the office this afternoon. C=nfirming that you are loaning him $2,000.00, to be paid back in increments=of $100.00 per pay period. Respectfully, Da=hne =C24fr please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresse=. It is the property of TEE Unauthorized use, disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, andar>destroy this communication and all copies thereof, including all atta=hments. copyright -all rights reserved --94eb2c061eb43229fe052cef4214-- conversation-id 87629 date-last-viewed 0 date-received 1456781002 flags 8590195713 gmail-label-ids 7 remote-id 591565 EFTA_R1_01580484 EFTA02469829

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Phone2469829
Phone6781002

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