Case File
efta-02624423DOJ Data Set 11OtherEFTA02624423
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02624423
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
jeevacation@gmail.comPhone
2624423Phone
2624424Phone
6093054Forum Discussions
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