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Case File
efta-02629468DOJ Data Set 11Other

EFTA02629468

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02629468
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: Bella Klein Sent: Wednesday, February 6, 2019 1:53 PM To: Subject: Re: Jeffrey, If possible I would=like to ask ‘l ito contact her bank for additional information: =div> 1. confirm international swift code 1. Confirm= international account number 3. Provide intermediary b=rik. Thank you, =br> Bella On Feb 6= 2019, at 7:18 AM, J sieevacati=n@gmail.com <mailto:jeevacation@gmail.com» wrote: please check on =money =br>-- ple=se note The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute inside informa=ion, and is intended only for the use of the addressee. It is the proper=y of JEE Unauthorized use, disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If y=u have received this communication in error, please notify us immediatel= by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.co=> , and destroy this communic=tion and all copies thereof, including all attachments. copyright -all r=ghts reserved EFTA_R1_01847994 EFTA02629468

Technical Artifacts (4)

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

Emailjeevacation@gmail.co
Emailjeevacation@gmail.com
Emailn@gmail.com
Phone2629468

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