Case File
efta-02471254DOJ Data Set 11OtherEFTA02471254
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02471254
Pages
2
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 4:00 PM
To:
Richard Kahn
Subject:
Re:
checks wires but not from DB
On Mon, Feb 29, 2016 at 11:59 A=, Richard Kahn <
mailto:
wrote:
Confirming euros will b= paper money and not wires.
Sent from my iPhone
jeevacation@gmail.com <mailto:jeevacation=gmail.com» wrote:
<=div>
> >
organzie 4000 eu=os forM and 4000 for_,
2500 fors
1000 fo
2000 for
we need to =ut
on
II. 60k. . she will have social =ecurity nmber in two weeks, . . lets send a gratidue
america check f=r 110k ta
new. . get 124 sold, . review cash =low this week, .
please note
The inf=rmation contained in this communication is
confidential, may be attorne=-client privileged, may
constitute inside information, and is intended =nly for
the use of the addressee. It is the property of
JEE
Unaut=orized use, disclosure or copying of this
communication or any part the=eof is strictly prohibited
and may be unlawful. If you have received th=s
communication in error, please notify us immediately by
return e-m=il or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all co=ies thereof,
including all attachments. copyright -all rights reserved<=r>
=C2 please note
EFTA_R1_01582783
EFTA02471254
The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside
information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or
co=ying of this communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this
communication in error,=please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com<h>, and
destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved
2
EFTA_R1_01582784
EFTA02471255
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2471254Phone
2471255Related 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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