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Case File
efta-02619183DOJ Data Set 11Other

EFTA02619183

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02619183
Pages
1
Persons
0
Integrity

Summary

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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: 1 <jeevacation@gmail.com> Sent: Thursday, October 18, 2018 12:25 PM To: Richard Kahn send 1k euro DEIMANTE SABALIAU=KAITE LT637300010134596898 Swedbank SWIFT - HABALT22 Konstit=cijos pr. 20a and 1k euroe to aureili= =C2 please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresse=. It is the property of _WE Unauthorized use, disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and<=r>destroy this communication and all copies thereof, including all atta=hments. copyright -all rights reserved </=iv> --00000000000009af4d05787fe1d3-- conversation-id 324658 date-last-viewed 0 date-received 1539865514 flags 8590195713 remote-id 863441 1 EFTA_R1_01823674 EFTA02619183

Technical Artifacts (7)

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

Emailjeevacation@gmail.com
Phone2619183
Phone4596898
Phone9865514
SWIFT/BICDEIMANTE
SWIFT/BICHABALT22
SWIFT/BICSABALIAU

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