Case File
efta-02642800DOJ Data Set 11OtherEFTA02642800
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02642800
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Tuesday, July 18, 2017 10:13 AM
To:
Richard Kahn
send ribis a note that says, Jeffrey had=told me that yesterday we would receive the additional jewelry that was
pr=mised as a condition of the increased loan amount . now standing at =00k.
=C2
please note
The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute
inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use,
disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have
received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o
jeevacation@g=ail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof,
=ncluding all attachments. copyright -all rights reserved
</.=iv>
--94eb2c032bca5a489c055494c1a2-- conversation-id 37801 date-last-viewed 0 date-received 1500372759 flags
8590195713 gmail-label-ids 7 remote-id 731624
1
EFTA_R1_01877710
EFTA02642800
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2642800Related 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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