Case File
efta-02493397DOJ Data Set 11OtherEFTA02493397
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02493397
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:
Sunday, August 9, 2015 7:09 PM
To:
Richard Kahn
Subject:
Re:
2000 eoro
On Sun, Aug 9, 2015 at 12:36 PM, Richard Kahn
wrote:
Yes I believe so I...
P=ease advise on currency you would like to send and amount of money. Thank =ou.
=ttps://www.americanexpress.com/uk/content/foreign-exchange/transfer-
money/=ersonal/faq/currencies/?linknav=uk:fxip:15868:clickhere&src=Online=amp;digi=onl_org
<https://www.americanexpress.com/uk/cont=nt/foreign-exchange/transfer-
money/personal/faq/currenciesfilinknav=uk:f=ip:15868:clickhere&src=Online&digi=onl_org>
Sent from my iPhone
On Aug 9, 2015= at 10:34 AM, jeffrey E. <jeevacation@gmail.com <mailtoieevacation@gmail.com» wrote:
can we send money to shangai for melus=ne, amex etc?
please note
The=information contained in this communication is
confidential, may be att=rney-client privileged, may
constitute inside information, and is inten=ed only for
the use of the addressee. It is the property of
JEE
U=authorized use, disclosure or copying of this
communication or any part=thereof is strictly prohibited
and may be unlawful. If you have receive= this
communication in error, please notify us immediately by
return=e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and al= copies thereof,
including all attachments. copyright -all rights reser=ed
EFTA_R1_01616603
EFTA02493397
=C2 please note
The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside
information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or
co=ying of this communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this
communication in error,=please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com</=>, and
destroy this communication and all copies thereof, induding =11 attachments. copyright -all rights reserved
2
EFTA_R1_01616604
EFTA02493398
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
mailtoieevacation@gmail.comPhone
2493397Phone
2493398URL
https://www.americanexpress.com/uk/cont=nt/foreign-exchange/transferRelated 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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