Case File
efta-02667275DOJ Data Set 11OtherEFTA02667275
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02667275
Pages
1
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:
Tuesday, December 6, 2016 5:58 PM
To:
Richard Kahn
Subject:
Re: Harlequin Dane
ok
On Tue, Dec 6, 2016 at 1:52 PM, Richard Kahn
wrote:
pleas= confirm ok to wire 750k today from SFL LLC for new loan
thank you
Richard Kahn
=C2
please note
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use,
disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have
received this
return e-mail o= by e-mail to j=evacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this
communication and all copies =hereof, including all attachments. copyright -all rights reserved g=iv>
--001a1139a36a9030230543012484-- conversation-id 60486 date-last-viewed 0 date-received 1481047071 flags
8590195713 gmail-label-ids 7 remote-id 668724
EFTA_R1_01918951
EFTA02667275
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
evacation@gmail.comEmail
jeevacation@gmail.comPhone
2667275Phone
3012484Related 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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