Case File
efta-02619183DOJ Data Set 11OtherEFTA02619183
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02619183
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2619183Phone
4596898Phone
9865514SWIFT/BIC
DEIMANTESWIFT/BIC
HABALT22SWIFT/BIC
SABALIAURelated 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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