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efta-02640393DOJ Data Set 11Other

EFTA02640393

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02640393
Pages
1
Persons
0
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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: Sent: To: Subject: jeffrey E. <jeevacation@gmail.com> Tuesday, August 8, 2017 10:33 AM Re: f the co is really for sale . there will be a sale b=ok. that wont show the ownership , the finan=ail statement should or the investment document ie partnership=. Ilc. etc. c=r> On Tue Au 8 2017 at 2:39 AM =span dir="ltr" wrote: Got the banking details froa hall we send her a wire =r western union? (400 usd) Haven't got the document= fro et, will ask in a tougher way today. ty =AO please note 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 --94eb2c0dd55c7a5b8105563b7c2b-- conversation-id 35683 date-last-viewed 0 date-received 1502188375 flags 8590195713 gmail-label-ids 7 remote-id 737340 EFTA_R1_01873720 EFTA02640393

Technical Artifacts (3)

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

Emailjeevacation@gmail.com
Phone2188375
Phone2640393

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