Case File
efta-efta01050812DOJ Data Set 9OtherFrom: "jeffrey E." <jeevacation@gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01050812
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1
Persons
0
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From: "jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn
, Johanna Thuringer
Subject:
Date: Fri, 31 Mar 2017 12:31:06 +0000
rich send johanna 7500 dollars
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
EFTA01050812
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Email
jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA Document EFTA02213270
To: From: Sent Subject: Fwd: Johanna Wed 5/10/2017 9:23:13 PM Bella Klein I will have Johanna forward the school invoices. Sent from my iPhone Begin forwarded message: From: "Jeffrey E." <jeevacation@gmail.com> Date: Ma 10 2017 at 5:20:36 PM EDT To: ,Johanna Thuringer Richard Kahn Subject: Re: Johanna ok On Wed, May 10, 2017 at 5:18 PM, Below text from Johanna. Please advise. wrote: la how are u? I hope all is good. Writing to you because Jeffrey told me to organize with you
2p
DOJ Data Set 11OtherUnknown
EFTA02451977
2p
DOJ Data Set 11OtherUnknown
EFTA02655057
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01361457
0p
DOJ Data Set 10OtherUnknown
EFTA01739421
1p
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