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Case File
efta-02637930DOJ Data Set 11Other

EFTA02637930

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02637930
Pages
1
Persons
0
Integrity

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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: Thursday, March 21, 2019 10:29 AM To: Richard Kahn tell stewart wed appreciate him saying nothing=more that the owner of haze trust has had more than 50 million=dollars with us. no more no less no names or=details. as i dont know this lgt banker but =es you had the name right. please note The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use, disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have receive= this communication in error, please notify us immediately by return=e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and al= copies thereof, including all attachments. copyright -all rights reser=ed --000000000000e620970584983492-- conversation-id 339514 date-last-viewed 0 date-received 1553164140 flags 8590195713 remote-id 915514 1 EFTA_R1_01868997 EFTA02637930

Technical Artifacts (4)

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

Emailjeevacation@gmail.com
Phone2637930
Phone3164140
Phone4983492

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