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Case File
efta-02610443DOJ Data Set 11Other

EFTA02610443

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02610443
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, January 24, 2018 1:45 PM To: Bella Klein Subject: Re: do the same On Wed, Jan 24, 2018 at 1:43 PM, Bella Klein < 20,000 Euros. Paid in 4 wires to Brazil ac=ount Thank you, Bella Tel: 212-971-1307 <tel:(21=)%20971-1307> wrote: reserved > wrote: On Jan 24, 2018, at 8:30 AM, jeffre= E. <jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com» what was valdson bonus last yea= =AO please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use, d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to jeevacatio=@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof,ar>including all attachments. copyright -all rights EFTA_R1_01804999 EFTA02610443 please note<=r> The information contained in this communication is confidential,=may be attorney-client privileged, may constitute inside information, a=d is intended only for the use of the addressee. It is the property of<=r>.IEE Unauthorized use, disclosure or copying of this communication =r any part thereof is strictly prohibited and may be unlawful. If you h=ve received this communication in error, please notify us immediately b= return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communica=ion and all copies thereof, including all attachments. copyright -all r=ghts reserved --089e0832fc943fcaf4056385dfbd-- conversation-id 30846 date-last-viewed 0 date-received 1516801510 flags 8590195713 gmail-label-ids I remote-id 789926 2 EFTA_R1_01805000 EFTA02610444

Technical Artifacts (7)

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

Emailion@gmail.com
Emailjeevacation@gmail.com
Phone16801510
Phone212-971-1307
Phone2610443
Phone2610444
Phone971-1307

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