Case File
efta-02481266DOJ Data Set 11OtherEFTA02481266
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02481266
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:
Tuesday, November 10, 2015 3:31 PM
To:
Brad Wechsler
what i need is a master list . this incl=des all trusts Ilcs partnerships corps etc.Q=A0 , all bank, brokerage accts.
all loans,=C2* . include boats, plane art car Ilc.=C21>paiting Ilc. household employees, elysium...
conversation-id 98141 date-last-viewed 0 date-received 1447169458 flags 8590195717 gmail-label-ids 7 6 remote-id
561866
1
EFTA_R1_01597617
EFTA02481266
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2481266Phone
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1p
DOJ Data Set 9OtherUnknown
From: Brad Wechsler <1
1p
DOJ Data Set 10CorrespondenceUnknown
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