Case File
efta-02470377DOJ Data Set 11OtherEFTA02470377
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02470377
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:
Monday, February 29, 2016 3:33 PM
To:
Richard Kahn
organzie 4000 euros for
and 400640=A0 foi
2500 for
1000 for
2000 for
, we
need to put
on payroll. 6=k. . she will have social security nmber in two weeks, . =. lets send a gratidue america
check for 110k to
new. . g=t 124 sold, . review cash flow this week, .
conversation-id 87663 date-last-viewed 0 date-received 1456759960 flags 8590195713 gmail-label-ids 7 6 remote-id
591458
EFTA_R1_01581327
EFTA02470377
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2470377Phone
6759960Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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