Case File
efta-efta00330215DOJ Data Set 9OtherDS9 Document EFTA00330215
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00330215
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Rich Kahn .Tz
illa>
Subject: My check
Date: Wed, 27 Jan 2016 23:33:29 +0000
Hi rich. Sorry to bother you again, but can you tell me if the $7500 check was written from
Jeffreys personal account or from one of his entities? Thanks.
Sent from my iPhone
EFTA00330215
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