Case File
efta-efta00861981DOJ Data Set 9OtherFrom: treffre E." <jeevacation@gmail.com>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00861981
Pages
2
Persons
0
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From: treffre E." <jeevacation@gmail.com>
To:
Subject: Re:
Date: Wed, 18 Mar 2015 15:18:15 +0000
wire will be received when?
On Wed, Mar 18, 2015 at 9:07 AM, bellaklein <
> wrote:
Italy has a limit of 999 Euros per person in 7 days period. Please advise if i should proceed with wire transfer
to Johanna in the amount of 3100 Euros.
Thank you,
Bella
On Mar 18, 2015, at 10:40 AM, jeffrey E. <jeevacation@gmail.com> wrote:
asks
if amex would transfer in cash the 3k euro
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
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
EFTA00861981
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
EFTA00861982
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