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Case File
efta-02645405DOJ Data Set 11Other

EFTA02645405

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02645405
Pages
1
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: jeffrey E. <jeevacation@gmail.com> Sent: Friday, July 14, 2017 12:31 PM To: Nicholas Ribis received form my guy. re = Ribis ; originally we sent the wire without collateral =n hand as you ordered. Our books showed a collateral of 200k t= be deposited in two days. Two weeks later we received Irss than half of the value promised. Not sure how to hand=e our books for July. - Auditors will ask please not= The information contained in this communication is confidentia=, may be attorney-client privileged, may constitute inside information,=and is intended only for the use of the addressee. It is the property o= JEE Unauthorized use, disclosure or copying of this communicatio= or any part thereof is strictly prohibited and may be unlawful. If you=have received this communication in error, please notify us immediately=by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.co=> , and destroy this communi=ation and all copies thereof, including all attachments. copyright -all=rights reserved --001a113c758ad30d2b055446379c-- conversation-id 38852 date-last-viewed 0 date-received 1500035444 flags 8590195713 gmail-label-ids 7 6 remote-id 730490 EFTA_R1_01881768 EFTA02645405

Technical Artifacts (4)

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

Emailjeevacation@gmail.co
Emailjeevacation@gmail.com
Phone2645405
Wire Refwire without

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