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Case File
efta-02471254DOJ Data Set 11Other

EFTA02471254

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02471254
Pages
2
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 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

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Emailjeevacation@gmail.com
Phone2471254
Phone2471255

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