Case File
efta-02661233DOJ Data Set 11OtherEFTA02661233
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02661233
Pages
2
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:
Wednesday, February 1, 2017 3:50 PM
To:
Churkin, Maxim
Cc:
Richard Kahn
Subject:
Re:
rich , just have max tell you what he wants to buy a=d sell set aside 50k no seperate account needed. <=r>
On Wed, =eb 1, 2017 at 10:48 AM, Churkin, Maxim
wrote:
F=om: "jeffrey E." =lt;jeevacation@=mail.com <mailto:jeevacation@gmail.com»
Date: Wednesday, February 1, 2017 at 9:17 AM
Richar=
Kahn
Subject: <no subject>
max , we could just have you give instructions=C2 to rich. and the account would stay in my name =AO if it
relieves any complication. .
please no=e
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
EFTA_R1_01909390
EFTA02661233
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 i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailto:jeevacation@gmail.com" target="_blank">jeevacation ®gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
2
EFTA_R1_01909391
EFTA02661234
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2661233Phone
2661234Related 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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