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Case File
efta-02661494DOJ Data Set 11Other

EFTA02661494

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02661494
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: Monday, January 23, 2017 9:43 PM To: Richard Kahn Subject: Re: Ok On Mon, Jan 23, 2017 at 4:42 PM =ichard Kahn wrote: jeevacation@gmail.com> wrote: Bank poluchatelya: PAO Promsv azibank =A0 .Moskva BIK Korr.schet: Poluchatel': Sc et po uc hate ya: Vash Promsvyaz'bank because I gave you not correct information about my bank =ccount, as I have known today from my bank manager, those one is just for =ussian, we need to use this one - it is for abroad m=ney transfer. Information about bank was right. I do apologize for the inc=nvenience. 5k! 40=A0 please note The i=formation contained in this communication is confid=ntial, may be attorney-client privileged, may const=tute inside information, and is intended only for t=e use of the addressee. It is the property of JEEUnauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited<=r class="gmail_msg">and may be unlawful. If you have received this communication in error, please notify us immediately byreturn e-mail or by e-mail to jeevacation@gmail.c=m <mailto:jeeva=ation@gmail.com> , and destroy this communication and all copie= thereof, including all attachments. copyright -all=rights reserved EFTA_R1_01909829 EFTA02661494

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Emailation@gmail.com
Emailjeevacation@gmail.com
Phone2661494

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