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Case File
efta-02480589DOJ Data Set 11Other

EFTA02480589

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02480589
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: Sent: To: Subject: i sent you 5000 pounds On Mon, Nov 16, 2015 at 5:10 PM, jeffrey E. <jeevacation@gmail.com> Monday, November 16, 2015 9:56 PM Re: B-A > wrote: Jeffrey this this my bank detail thank yo= for your help! but a don't want to be a burden to you Le nom de la banque 40=A0 Adresse de la banque BIC/ Swift 40=A0 =C24> Numero de compte 4>=A0 Titulaire du compte =C24> =C24) please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have received this EFTA_R1_01596682 EFTA02480589 communication in error, please noti=y us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailtojee=acation@gmail.com> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved 2 EFTA_R1_01596683 EFTA02480590

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailacation@gmail.com
Emailjeevacation@gmail.com
Phone2480589
Phone2480590

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