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From: "Jeffrey E." <jeevacation@grnail.com>
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efta-efta00843088DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation@grnail.com>

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Unknown
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DOJ Data Set 9
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efta-efta00843088
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2
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EFTA Disclosure
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From: "Jeffrey E." <jeevacation@grnail.com> To: Richard Kahn Subject: Fwd: Date: Tue, 20 Oct 2015 18:02:31 +0000 send 10k from enhanced Forwarded message From: Conan Leung < Date: Tue, Oct 20, 2015 at 12:15 PM Subject: Re: To: "jeffrey E." <jeevacation@gmail.com>, Conan Leung Dear Jeffrey, Here is my bank information: US Bank Naichung C. Leung Thank you for arranging my appointments in my coming visit to NYC in November 17th-20th. I will probably book a hotel near Columbia University, unless it is too far to visit Jeffrey's office. Best wishes, Conan On Mon, Oct 19, 2015 at 5:04 PM, jeffrey E. <jeevacation@gmail.com> wrote: if you can send me your bank details i will send you money for our visit and your travel . please note 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 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 jea@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Best wishes, Conan EFTA00843088 please note 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 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, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00843089

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