Case File
efta-02472589DOJ Data Set 11OtherEFTA02472589
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02472589
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:
Friday, February 5, 2016 12:08 AM
To:
Nadia; Richard Kahn
Subject:
Re: acct
yes, i thought it was sent, i know=i aproved it
On Thu, Feb 4, 2016 at 7:02 PM, Nadia
wrote:
I have not he=rd from Rich yet. Did you want me to contact him directly?
jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
To: Nadia <nadja2102@yahoo.com <mailto:nadja2102@yahoo.com»
Sent: Wednesday, January 13, 2016 3:20 PM
Subject: Re: acct
Yes
On Wednesday, 13 January 2016, Nadia
> wrote:
My total for 2015 is 51,815. I received 37,625 from you in Au=/Sep.
Can the difference be sent to my new account this mo=th?
<=iv dir="ltr">
please note
<=iv>The information contained in this communication is
confidential, may=be attorney-client privileged, may
constitute inside information, and i= intended only for
the use of the addressee. It is the property of
J=E
Unauthorized use, disclosure or copying of this
communication or a=y part thereof is strictly prohibited
and may be unlawful. If you have =eceived this
EFTA_R1_01584639
EFTA02472589
communication in error, please notify us immediately by
jeevacation@gmail.com <mailtojeevacation@gmail.com> , and
destroy this communication=and all copies thereof,
including all attachments. copyright -all right= reserved
2
EFTA_R1_01584640
EFTA02472590
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
mailtojeevacation@gmail.comEmail
nadja2102@yahoo.comPhone
2472589Phone
2472590Related 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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