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Case File
efta-02667275DOJ Data Set 11Other

EFTA02667275

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02667275
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: 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)

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

Emailevacation@gmail.com
Emailjeevacation@gmail.com
Phone2667275
Phone3012484

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