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Case File
efta-02632206DOJ Data Set 11Other

EFTA02632206

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632206
Pages
2
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: 1 <jeevacation@gmail.com> Sent: Monday, March 4, 2019 12:28 PM To: Bella Klein Subject: Re: send 600 dollars yes On Mon, Mar 4, 2019 at 7:22 AM Bella Klein wrote: </=iv> Pay=al did not work, however I have wire instructions. Please confirm that I c=n proceed with a wire transfer. Thank you, Bel=a On Mar 4, 2019, at 5:11 A=, J <jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> wrote: If paypal then my email =C2 please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and<=r>destroy this communication and all copies thereof, including all atta=hments. copyright -all rights reserved =AO please note EFTA_R1_01853225 EFTA02632206 The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved conversation-id 335361 date-last-viewed 0 date-received 1551702489 flags 8590195713 remote-id 907883 2 EFTA_R1_01853226 EFTA02632207

Technical Artifacts (6)

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

Emailion@gmail.com
Emailjeevacation@gmail.com
Phone2632206
Phone2632207
Wire Refwire instructions
Wire Refwire transfer

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