Case File
efta-02597428DOJ Data Set 11OtherEFTA02597428
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02597428
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:
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
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
cvmlvjeevacation@gmail.comEmail
jeevacation@gmail.comPhone
2597428Phone
2597429Related 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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