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Case File
efta-efta01026341DOJ Data Set 9Other

DS9 Document EFTA01026341

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01026341
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: , jeevacation@gmail.com Subject: Wire Date: Thu, 30 Aug 2018 11:16:41 +0000 Inline-Images: imagel.jpeg Good morning Rich , is it possible to wire 2500euros to this bank account ? Thank you Envoye de mon iPhonegi EFTA01026341

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Wire Refwire 2500euros

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