Case File
efta-02630655DOJ Data Set 11OtherEFTA02630655
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02630655
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:
Monday, February 18, 2019 10:59 PM
To:
Richard Kahn
if we have to show that we have 30 million in cash ,=C2 to buy a house. do we get a letter from DB or . ..=?
=C2
please note
The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute
inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use,
disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have
received this communication in =rror, please notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.c=m, and destroy this communication and all copies thereof, incluthng all attachments. copyright -all
rights reserved
</=iv>
--000000000000df411805823312d5-- conversation-id 333813 date-last-viewed 0 date-received 1550530754 flags
8590195713 gmail-label-ids 7 remote-id 901036
1
EFTA_R1_01850288
EFTA02630655
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2630655Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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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
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