Case File
efta-02659466DOJ Data Set 11OtherEFTA02659466
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02659466
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:
Saturday, February 18, 2017 6:36 PM
To:
Richard Kahn
Subject:
Fwd: Transfer
15k from gratitiude
IBAN
Swift
Thanks very mu=h indeed so we get started!!
Best,=u>
Peter
conversation-id 52978 date-last-viewed 0 date-received
689126
flags
gmail-label-ids 7 6 remote-id
EFTA_R1_01906510
EFTA02659466
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2659466Related 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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