Case File
efta-02597478DOJ Data Set 11OtherEFTA02597478
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02597478
Pages
3
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, December 23, 2014 6:34 PM
To:
Richard Kahn
Subject:
Re: RE:
200 ipi and 300 goertzl
On Tue, Dec 23, 2014 at 2:21 PM, Richard K=hn <
wrote:
Please advise on IPI as instruction= were for 200,000. Thank you.
Sent from my iPhone
<=r>On Dec 23, 2014, at 1:12 PM, Richard Joslin
> wrote:
=/div>
FO SENT WIRES TODAY
MIT MEDIA LAB
40=A0
4,000,000
HARVARD PED
4)=A0
4,000,000
HARVARD MED SCHOOL
410=A0
1,000,000
ASU ORIGINS PROJECT
40=AI)
1,000,000
BARD - BOTTSTEIN
=C24)
250,000
f>=A0 10,250,000
EFTA_R1_01782985
EFTA02597478
MELANIE WRITING CHECKS TODAY - SENDING TO F= TO MAIL
HARVARD (POETRY)
4,=A0
250,000
INTERNATIONAL PEACE INITIATIVE=/p>
Q=A0
250,000
4)=A0
500,000
From: jeffrey E. [mailto:jeevacation@gmail.com <mailto:=eevacation@gmail.com> I
Sent: Tuesday, December 23, 2014 1:06 PM
To: Richard Joslin; Richard Kahn
Subject:
please give me the final of how much money was sent =o each of my cahrities
please no=e
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and 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 <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
=C21> please note
The information contained in this co=munication is
2
EFTA_R1_01782986
EFTA02597479
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,
including =11 attachments. copyright -all rights reserved
3
EFTA_R1_01782987
EFTA02597480
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eevacation@gmail.comEmail
jeevacation@gmail.comPhone
2597478Phone
2597479Phone
2597480Forum Discussions
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