Case File
efta-02599216DOJ Data Set 11OtherEFTA02599216
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02599216
Pages
1
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:
Monday, July 9, 2018 4:04 PM
To:
Richard Kahn
Subject:
Re:
i dont want it in joint account.
On Mon, Jul 9, 2018 at 12:00 PM,
wrote:
reque=ted to use old account vs new..
is that ok?
please advise
thank you
Richard Kahn
t
On Jul 8, 2018, at 8:59 AM, jeffrey=E. <jeevacat=on@gmail.com <mailtojeevacation@gmail.com» wrote:
Send Mto
a new account 20k=idiv>--
conversation-id 104 date-last-viewed 0 date-received 1531152228 flags 8590195713 gmail-label-ids 7 6 remote-
id 834998
EFTA_R1_01785605
EFTA02599216
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
mailtojeevacation@gmail.comEmail
on@gmail.comPhone
2599216Related 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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