Case File
efta-02655475DOJ Data Set 11OtherEFTA02655475
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02655475
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
President
Sent:
Wednesday, March 22, 2017 1:01 AM
To:
Jeffrey E.
Cc:
Richard Kahn
Subject:
Re:
The sale can't be cancelled; the owner has been paid but I can refund what you paid sales tax and all. So I will see to it
that your funds are returned. I will need some time to raise it.
Leon
Sent from my iPhone
On Mar 21, 2017, at 6:41 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote:
though the sales receipts were re done, the lawyers today suggested you just cancel the purchase.
i will pay
the lost deposit money. if any. sorry, but too careless
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication 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.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01900649
EFTA02655475
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2655475Related 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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