Case File
efta-efta01004263DOJ Data Set 9OtherFrom: "Jeffrey E." <jeevacation@gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01004263
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <jeevacation@gmail.com>
To: Bella Klein <
>, Richard Kahn
Subject: Re:
Date: Tue, 31 Jul 2018 13:18:30 +0000
western union? i prefer no wire
On Tue, Jul 31, 2018 at 9:17 AM Bella Klein <
> wrote:
Paypal is not working for
she contacted customer service but nothing changed. She has an account with
Sberbank and would like to receive a wire transfer. Please confirm that I can proceed with wire.
Thank you,
Bella
Tel: 212-971-1307
On Jul 31, 2018, at 6:31 AM, jeffrey E. <jeevacation@gmail.com> wrote:
79137759955
if she needs help
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
EFTA01004263
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
EFTA01004264
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
212-971-1307Phone
9137759955Wire Ref
wire transferForum Discussions
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