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efta-efta00864551DOJ Data Set 9Other

DS9 Document EFTA00864551

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DOJ Data Set 9
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efta-efta00864551
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: "Jeffrey E." <jeevacation@gmail.com> Subject: Re: Date: Fri, 13 Feb 2015 14:44:19 +0000 Should I have a code ? II venerdi 13 febbraio 2015, I venerdi 13 febbraio 2015, jeffrey E. <jeevacation@gmail.com> ha scritto: send rich the location of western union ha scritto: On Fri, Feb 13, 2015 at 9:14 Aar wrote: The spelling of my name is: . Thank you ! Il venerdi 13 febbraio 2015, jeffrey E. leevacation@gmail.com> ha scritto: western union On Fri, Feb 13, 2015 at 9:12 AM, Richard Kahn < wrote: would you like money sent to a western union location or your bank account? please also provide exact spelling of your name that will be on your id for pickup if bank please send details or please let me know which western union location you will use see attached link q=city%3Amilan%3Bcountry%3A1T8cfilters=services-_-moneyTransfer thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel xafl cel On Feb 13, 2015, at 9:05 AM, jeffrey E. <jeevacation@gmail.com> wrote: rich send her 15oo euros western union or please note EFTA00864551 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 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 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 EFTA00864552

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