Case File
efta-02627917DOJ Data Set 11OtherEFTA02627917
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02627917
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Thursday, January 31, 2019 1:36 PM
J
Re: AHs/l4cnarins inocrynnenve
They also asked to pay attention ti whom the wire wi=l be:
9737
Also I contacted with my bank ( as Spanish embassy needs me =o prove that I have enough money on my bank account, I
mentioned this) the=e won't be a problem to S=nd me money, no questions will be asked . But there could be an issue
to s=nd money back . I have a month limit for wiring Let=me know if I explained it well!
Thank you
On Thu, 31 Jan 2019 at 1:59 P=, J <jeevacation@gmail.com <mailto:jeevacation@gmail.com> =gt; wrote:
for
GREAT!=!!!
On Thu, Jan 31, 2019 at 4:13 AM
wrote:
=/div>
We're in, Jeffrey H!! On the 6th page there is a w=re instruction
that you asked me about ..
=AO please note
The information contained in this=communication is
confidential, may be attorney-client privileged, mayconstitute inside information, and is intended only
the use of the=addressee. It is the property of
JEE
Unauthorized use, disclosure or=copying of this
communication or any part thereof is strictly prohibite=
and may be unlawful. If you have received this
communication in err=r, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com<=a>, and
destroy this communication and all copies thereof,
including=all attachments. copyright -all rights reserved
EFTA_R1_01843826
EFTA02627917
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