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efta-02604081DOJ Data Set 11Other

EFTA02604081

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02604081
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: Thursday, July 5, 2018 7:42 PM To: Bella Klein Subject: Re: ask the bank today to confirm On Thu, Jul 5, 2018 at 3:41 PM, Bell= Klein < <mailto > wrote: Confirmed with the bank t=at check was cleared on June 29th. 06/29/2018 DEPOSIT $158,025.02 Thank you, Bella Tel: wrote: On Jul 5, 2018, at 3:31 PM, jeffrey=E. <jeevacat=on@gmail.com <mailto:jeevacation@gmail.com> > did nick ribbis check bounc=? =C24, please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved EFTA_R1_01793874 EFTA02604081 </=iv> plea=e note The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use, disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. =f you have received this communication in error, please notify us immed=ately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gm=il.com> , and destroy this c=mmunication and all copies thereof, including all attachments. copyrigh= -all rights reserved --000000000000b0e10d057045bedb-- conversation-id 395 date-last-viewed 0 date-received 1530819737 flags 8590195713 gmail-label-ids 7 6 remote-id 833810 2 EFTA_R1_01793875 EFTA02604082

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

Emailion@gmail.com
Emailjeevacation@gmail.com
Emailon@gmail.com
Phone2604081
Phone2604082

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