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efta-02660596DOJ Data Set 11Other

EFTA02660596

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02660596
Pages
4
Persons
0
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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 10, 2017 422 PM To: Richard Kahn Subject: Fwd: 5k Forwarded=message From: > &=t; Date: Fri, Feb 10, 2017 at 10:56 AM Subject: Re: To: &q=ot;jeffrey E." <jeevacati=n@gmail.com <mailtoieevacation@gmail.com» Here is my Chinese bank account, Name Account number Address:Nanyuan community Te <tel No.178 LUOYUAN ST.JINAN,CHINA Swift code - > Beneficiary's bank:China Construction Bank Branch Le 9 fevr. 2017 a 23:06, jeffrey E. <jeevacation@gmail.com <mailto:jeevaca=ion@gmail.com> a ecri= : Yes where On Thu, Feb 9, 2017 at 9:55 AM <mailto » wrote: Dear Jeff can you send me som= money to support this trip? Le 8 fevr. 2017 a 21:53, jeffrey E. <=eevacation@gmail.com <mailto:jeevaca=ion@gmail.com» a ecrit : lk On Wed, Feb 8, 2017 at 9:48 A= wrote: You can pay them when you fin= someone in the end not now;)but we should reimburse the travel expenses f=r the interview candidates(flight ticket or train)I can book tickets for t=em foe good price if needed. EFTA_R1_01908291 EFTA02660596 Le 8 fevr. 2017 a 02:33, jeffrey E. <=eevacation@gmail.com <mailto:jeevaca=ion@gmail.com> a ecrit : ok will put down deposi= but it needs to be clear that if we do not find On Tue, Feb 7, 20=7 at 12:40 PM, They said I can visit the schrol but there is no students at this moment,they should recall them to come=to the school so they need your sign to make sure we are serious about thi=... <mailto » wrote: someone it is retur=ed. Le 8 fevr. 2017 a 00:17, jeffrey E. <=eevacation@gmail.com <mailto:jeevaca=ion@gmail.com> a ecrit : dont understand On Tue, Feb 7, 20=7 at 11:08 AM, > wrote: Dear Jeff I need your sign for this authorization,you need pay around 3,500= for the commission of the school if you agree!let me know. Kiss =AO please note The information contained in =his 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 2 EFTA_R1_01908292 EFTA02660597 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 =AO please note The information contained in =his 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 =AO please note The information contained in =his 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 please note The information contained in this communication is confidential, may be attorney-client privileged, may 3 EFTA_R1_01908293 EFTA02660598 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 =AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved 4 EFTA_R1_01908294 EFTA02660599

Technical Artifacts (9)

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

Emaileevacation@gmail.com
Emailion@gmail.com
Emailjeevacation@gmail.com
Emailmailtoieevacation@gmail.com
Emailn@gmail.com
Phone2660596
Phone2660597
Phone2660598
Phone2660599

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