Email Summary:

*   **From:** jeffrey E. <jeevacation@gmail.com>
*   **To:** Richard Kahn
*   **Date:** October 25, 2017, 1:55 PM
*   **Subject:** Re: Bank details
*   **Content:** Jeffrey instructs Richard Kahn not to contact a third party directly. Bella Klein requested confirmation to proceed with wiring 5000 pounds sterling. There is a forwarded message requesting a 5000 pounds sterling wire to a third party.

Begin forwarded message:

- From: [redacted]
- Date: October 24, 2017 at 7:44:57 PM EDT
- To: bellaklein <[redacted]>
- Subject: Bank details

Body text (verbatim lines visible):
- "Hi Bell= how are you?"
- "Jeffrey told me to write you."
- "Can you please send me 5000 =C2�."
- "Those are my information."

Bank details fields shown (values redacted in image):
- Account number: [redacted]
- Sort code: [redacted]
- IBAN: [redacted]
- Address of my branch: [redacted]

Other: Large block of text/images also redacted.

## <= href="https://maps.google.com/?q=33-

33a+King%E2%80%99s+RD,+Chelsea,+London,+sw3+4lx&entry=gmail&source=g" target="_blank">33-33a K=ng’s RD, Chelsea, London, sw3 4lx

=A0 please note

The information contained in this communicati=n is

## <= href="https://maps.google.com/?q=33- (cont.)

confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE

Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:=eevacation@gmail.com> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved

plea=e note

The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use, disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. 4 you have received this communication in error, please notify us immed=ately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gm=il.com> , and destroy this c=mmunication and all copies thereof, including all attachments. copyrigh= -all rights reserved

--94eb2c0dd4169c34e9055c5f6792-- conversation-id 26070 date-last-viewed 0 date-received 1508939713 flags 8590195713 gmail-label-ids 7 remote-id 762270