Case File
efta-02660596DOJ Data Set 11OtherEFTA02660596
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02660596
Pages
4
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:
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
eevacation@gmail.comEmail
ion@gmail.comEmail
jeevacation@gmail.comEmail
mailtoieevacation@gmail.comEmail
n@gmail.comPhone
2660596Phone
2660597Phone
2660598Phone
2660599Related 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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