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efta-02483855DOJ Data Set 11Other

EFTA02483855

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02483855
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: send 10k from enhanced jeffrey E. <jeevacation@gmail.com> Tuesday, October 20, 2015 6:03 PM Richard Kahn Fwd: Forwarded messa•e From: Conan Leung Date: Tue, Oct 20, 2015 a= 12:15 PM Subject: Re: To: "jeffrey E." <jeeyacation@gmail.com> Conan Leung «, Dear Jeffrey, Here=is my bank information: US Bank Naichun C. Leun Th=nk you for arranging my appointments in my coming visit to NYC in November=l7th-20th. I will probably book a hotel near Columbia University, unless i= is too far to visit Jeffreys o=fice. Best wishes, Conan please note The in=ormation contained in this communication is confidential, may be attorn=y-client privileged, may constitute inside information, and is intended=only for the use of the addressee. It is the property of JEE Unau=horized use, disclosure or copying of this communication or any part thrreof is strictly prohibited and may be unlawful. If you have received t=is communication in error, please notify us immediately by return e-=ail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all c=pies thereof, including all attachments. copyright -all rights reserved=span class="H0EnZb"> Best wishes, Conan EFTA_R1_01601337 EFTA02483855 please note =he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use, disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served 2 EFTA_R1_01601338 EFTA02483856

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

Emailjeevacation@gmail.com
Emailjeeyacation@gmail.com
Phone2483855
Phone2483856

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