Case File
efta-02652594DOJ Data Set 11OtherEFTA02652594
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02652594
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:
Monday, April 17, 2017 4:43 PM
To:
Richard Kahn
fed ex check to been y sabtai, 100 s point dr, atp 2805 , =iami 33139 6100 dollars.
ar>
please note
T=e information contained in this communication is confidential, may be a=torney-client privileged, may constitute
inside information, and is int=nded only for the use of the addressee. It is the property of JEE
communication or any pa=t thereof is strictly prohibited and may be unlawful. If you have recei=ed this communication
in error, please notify us immediately by retu=n e-mail or by e-mail to jeevacation@gmail.com
<mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof, including all attachments.
copyright -all rights r=served
--001a11c1516ca10884054d5f7d29•- conversation-id 47209 date-last-viewed 0 date-received 1492447408 flags
8590195713 gmail-label-ids 7 6 remote-id 705832
1
EFTA_R1_01895922
EFTA02652594
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2447408Phone
2652594Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
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
1p
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