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efta-02597428DOJ Data Set 11Other

EFTA02597428

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02597428
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: jeffrey E. <jeevacation@gmail.com> Sent: Wednesday, December 17, 2014 2:15 PM To: bellaklein; Richard Kahn Subject: Re: Pay 10k into acct On Wednesday, December 17, 2014, bellaklein < 1> wrote: =blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lp= #ccc solid;padding-left:lex"> I helped to open a bank account and receive a temporary debit card. Her perm=nent debit card was lost in the mail and obtained to reissue and re=end her permanent debit card. Her current temporary debit card is valid fo= another ays. In order to use the card she needs to have available fun=s in her bank account, that she doesn't have. Would you consider=for an Amex card from your account? Please advise. Thank you, Bella On Dec 17, 2014, at 7:41 AM, jeffrey E. <jeevacation@gmail.com> wrote: card? please n=te The information contained in this communication is confident=al, 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 <javascript:_e(%7B%7D,1=cvmlVjeevacation@gmail.com.);> , and destroy this communication and all copies thereof,including all attachments. copyright -all rights reserved =/div> EFTA_R1_01782923 EFTA02597428 please note The inf=rmation contained in this communication is confidential, may be attorne=-client privileged, may constitute inside information, and is intended =nly for the use of the addressee. It is the property of JEE Unaut=orized use, disclosure or copying of this communication or any part the=eof is strictly prohibited and may be unlawful. If you have received th=s communication in error, please notify us immediately by return e-m=il or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all co=ies thereof, including all attachments. copyright -all rights reserved<=r> 2 EFTA_R1_01782924 EFTA02597429

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

Emailcvmlvjeevacation@gmail.com
Emailjeevacation@gmail.com
Phone2597428
Phone2597429

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