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efta-02624423DOJ Data Set 11Other

EFTA02624423

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02624423
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. < Sent: Tuesday, September 4, 2018 8:31 PM To: Richard Kahn Subject: Fwd: Bank account details sn On Tue, Sep 4, 2018 at 2:20 PM, Lesley Groff =lt;lesley.jee@gm=il.com <mailto Please advise what you wish me to do... Begin forwarded message: From: Subject: Bank account details Date: September 4, 2018 at 2:19:=6 PM EDT To: <=span> Hey Lesle=, <mailto >= Hope your day is going well! Please, see be=ow the details of my bank account: Full Account Bank Name: </=pan> Thank you, > wrote: 1 EFTA_R1_01834742 EFTA02624423 <=iv>Sent from my iPhone =C2 please note The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use, disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o jeevacation@g=ail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved </=iv> --000000000000e10d0c05751188ca-- conversation-id 329491 date-last-viewed 0 date-received 1536093054 flags 8590195713 remote-id 850909 2 EFTA_R1_01834743 EFTA02624424

Technical Artifacts (4)

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

Emailjeevacation@gmail.com
Phone2624423
Phone2624424
Phone6093054

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