Case File
efta-02475342DOJ Data Set 11OtherEFTA02475342
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02475342
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:
Friday, April 13, 2018 8:16 PM
To:
Richard Kahn
max , can you document for me that all income received by =he trust was [paid out to noam in the previous 4 years.
=div>
please n=te
The information contained in this communication is confident=at, may be attorney-client privileged, may constitute
inside informatio=, and is intended only for the use of the addressee. It is the property=of JEE Unauthorized use,
disclosure or copying of this communicat=on or any part thereof is strictly prohibited and may be unlawful. If y=u have
received this communication in error, please notify us immediate=y by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail.=om> , and destroy this commu=ication and all copies thereof,
including all attachments. copyright -a=I rights reserved
--001a114f57c20177c00569c08c09-- conversation-id 9750 date-last-viewed 0 date-received 1523650587 flags
8590195713 gmail-label-ids 7 remote-id 812230
1
EFTA_R1_01588465
EFTA02475342
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2475342Phone
3650587Related 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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