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Case File
efta-02660462DOJ Data Set 11Other

EFTA02660462

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02660462
Pages
1
Persons
0
Integrity

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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, February 3, 2017 11:14 PM To: David Stern hong kong rothschild costs 15 m neg per year.=C2 at the moment. closingn down or transfer involves =k moneatary authority, 3 chinese tried to buy auth=rity said NOWAY =AO please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use, d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to jeevacatio=@gmail.com <mailtoieevacation@gmail.com> , and destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved --001a114460d878ae050547a86eab-- conversation-id 54672 date-last-viewed 0 date-received 1486163617 flags 8590195713 gmail-label-ids 7 6 remote-id 684713 1 EFTA_R1_01908081 EFTA02660462

Technical Artifacts (5)

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

Emailjeevacation@gmail.com
Emailmailtoieevacation@gmail.com
Phone2660462
Phone6163617
Wire Reftransfer involves

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