Case File
efta-01785982DOJ Data Set 10OtherEFTA01785982
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01785982
Pages
16
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Wednesday, April 13, 2016 627 PM
To:
[email protected]
Subject:
Re[19): Thank you s00000000 much:)
What does it mean 75k?
Cpeaa, 13 anpenn 2016, 21:19 +03:00 OT "jeffrey E." <[email protected]>:
or paris, 75k per year
On Wed, Apr 13, 2016 at 2:14 PM,
» wrote:
Hey. Can you tell me do you need assistants who can come in the USA? And how much are u going to
pay them?
floHeµenbHHK, 29 4)espann 2016, 20:42 +03:00 or "jeffrey E." <[email protected]
<https://touch.mail.ru/composePmailto=mailto%[email protected]»:
fidn me two new assistants . then we can talk
On Mon, Feb 29, 2016 at 1:24 PM,
» wrote:
Can you give me a chance to prove that I am a reliable person?
floHeAenbrim, 29 (teapann 2016, 10:30 -05:00 or "jeffrey E."
<[email protected] <https://touch.mail.ru/compose/?mailto=mailto%[email protected]»:
i know the differnce between yes I promise and
' maybe
EFTA_R1_00108493
EFTA01785982
On Mon, Feb 29, 2016 at 9:07 AM,
» wrote:
What can i do that you have changed your opinion?
floHeµenbHHH, 29 4:lesparm 2016, 7:33 -05:00 or "jeffrey E."
<[email protected] <https://e.mail.ru/compose/?mailto=mailto%[email protected]»:
there are too many times that though you promised things , you always had a
reason why you changed your mind,
i can live with that in my personal life but not my business. . in essence I know
you are not reliable . and i told you so at the time,
On Mon, Feb 29, 2016 at 7:30 AM,
» wrote:
can i work for you?
floHeµenbHwc, 29 4:leaparm 2016, 7:28 -05:00 or "jeffrey E."
<[email protected] <https://e.mail.ru/compose/?mailto=mailto%[email protected]»:
econmy
On Mon, Feb 29, 2016 at 7:28 AM,
» wrote:
why?
floHegenbHvK, 29 4)espans 2016, 7:28 -05:00 or "jeffrey E."
<https://e.mail.ru/compose/?mailto=mailto%[email protected]»:
diffictult
On Mon, Feb 29, 2016 at 7:26 AM,
» wrote:
2
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Jeffrey,
if i will back in US can you help me with a job?
florteAenbrimK, 29 iteapans 2016, 7:20 -05:00 OT "jeffrey E."
<https://e.mail.ru/compose/?mailto=mailto%[email protected]»:
no, i will help with their visa if they are good
On Mon, Feb 29, 2016 at 7:19 AM,
» wrote:
you need someone who lives in US?
floHep,enbruiK, 29 4)espans 2016, 6:33 -05:00 or "jeffrey E."
<https://e.mail.ru/compose/?mailtormailto%[email protected]»:
educated. personable
I will give you money if you find someone,
willing to travel 22. -25 ,
On Mon, Feb 29, 2016 at 2:40 AM,
> wrote:
floHeAeitHmi, 29 ckeepaffil 2016, 10:37 +03:00 or
>>:
I need to ask. If I find someone I'll let you know
BocmpeceHbe, 28 itseepansi 2016, 10:56 -04:00 or "jeffrey E."
<https://touch.mail.ru/[email protected]»:
do you have any friends that might want to work for me
3
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EFTA01785984
On Sun, Feb 28, 2016 at 4:21 AM,
> wrote:
Hey Jeffrey!
Thank you s000000000 much, i got an iphone from you. I am so glad, it's a very
nice present. Now i can send selfies to you)
Kiss you. Kiss you...
Ilsrmiqa, 5 $espans 2016, 13:46 -05:00 or "jeffrey E." <
<https://touch.mail.ru/compose/?mailto=mailto%[email protected]»:
will send a camera
On Fri, Feb 5, 2016 at 12:37 PM,
» wrote:
Hey my Dear Jeffrey!
How are you? What's new? any news?
ElocmpeceHbe, 24 ameapR 2016, 16:48 -05:00 or "Jeffrey E."
<https://e.mail.ru/compose/?mailto=mailto%[email protected]»:
understood
On Sun, Jan 24, 2016 at 4:17 PM,
» wrote:
this is my last visa and passport. i have a new passport now.
i need a camera to make a naughty selfie. i promise will send many of them
Bocmpeceime, 24 misapg 2016, 15:30 -05:00 or "Jeffrey E."
<https://e.mail.ru/compose/?mailto=mailto%[email protected]»:
4
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EFTA01785985
do you have your passport, can you take a photo of the visa you used to come
last month, also a naughty selfie please ::))
On Sun, Jan 24, 2016 at 3:21 PM,
» wrote:
I can't get a tourist visa now because my last tourist visa was canceled.
it happened in may 2013. when i came back in US again i was stopped at the
airport, they canceled my tourist visa for 5 years and i was sent back in Russia.
I can back if i'll get K1 visa. One of my friend decided to help me to get K1 visa. I
had an interview in US embassy in October 2015. And In November 2015 instead of the visa, I received my passport back
and a letter that there was a mistake or something not correct in the application.
So now i know that the US Visa office received the application back on Dec 28th,
they will need at least 30 days to re-review the application and feedback.
it takes so long time. I am just waiting the answer from US Visa office now.
if you can help to make it faster i'll be very thankful. If you need any information
let me know.
Bocxpeceribe, 24 motapg 2016, 9:40 -05:00 OT "jeffrey E."
<https://e.mail.ru/compose/?mailtatmailto%[email protected]»:
send a photo of your last visa
we might be able to expedite a renewal
On Sun, Jan 24, 2016 at 9:34 AM,
» wrote:
i think it will take 2 or 3 more months to get a visa(
Bocxpeceime, 24 AHBapR 2016, 9:04 -05:00 oT "jeffrey E."
<https://e.mail.ru/composenmailto=mailto%[email protected]»:
everything else good?
On Sun, Jan 24, 2016 at 8:43 AM,
» wrote:
5
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EFTA01785986
My grandma died.
yes, my us visa expired. i need get a new one. I haven't found a toefl school yet.
Bocxpecelibe, 24 AHaapR 2016, 5:17 -05:00 or "jeffrey E."
<https://e.mail.ru/compose/?mailto=mailto%[email protected]»:
did your us visa expire? did you find a toefl sch000l?
On Sun, Jan 24, 2016 at 2:58 AM,
» wrote:
i don't have any birthday plans. My birthday was December 7.
My application form back to the US Visa office on Dec 28th, they will need at
least 30 days to re-review the application and feedback.
Cy66ora, 23 mown 2016, 20:01 -04:00 or "jeffrey E." <
<https://e.mail.ru/compose/?mailto=mailto%[email protected]»:
birthday plans? what is the embassy status?
On Fri, Jan 22, 2016 at 3:23 AM,
» wrote:
I want to come back as soon as possible. i am just waiting the answer from the
embassy. It takes long time
How was your birthday? where did you celebrate it? I hope you had fun
i will send you my selfie but not now, because i have simple phone without
camera so i can't make selfie( send me your selfie i wanna see you
Llersepr, 21 mows; 2016, 15:49 -05:00 or "jeffrey E." <
<https://e.mail.ru/compose/?mailto=mailto%[email protected]»:
6
EFTA_R1_00108498
EFTA01785987
i would like to when the weather is nicer. . how s birthday.. ? when do you
want to come back??!!!
On Thu, Jan 21, 2016 at 3:36 PM,
» wrote:
so what do you think about come here?)
Llersepr, 21 sHaapa 2016, 16:09 -04:00 or "jeffrey E." <
<https://e.mail.ru/compose/?mailto=mailto%[email protected]»:
i told you
On Thu, Jan 21, 2016 at 4:08 PM,
» wrote:
Thank you for that article.
Yes, we have a difficult time here in Russia. Ruble is falling against the dollar
every day. Many companies have closed already. Prices are growing. It's to expensive to go abroad now for Russian(
If i had known that dollar would rise so dramatically i wouldn't have spent all my
dollars.
it's very profitable for Americans to come to Russia. Come to visit)
Lleraepr, 21 sfficiapa 2016, 5:37 -05:00 or "jeffrey E." <
<https://e.mail.ru/compose/?mailto=mailto%[email protected]»:
http://www.foxnews.com/world/2016/01/21/russian-ruble-keeps-on-falling-
hits-new-record-low.html
On Wed, Jan 20, 2016 at 3:27 PM,
> wrote:
Happy Birthday to a person that is charming, talented and witty.
7
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My Birthday wish for you is that you continue to love life and never stop
dreaming. May beauty and happiness surround you not only on your special day, but always.
A birthday is the most special day in one's life. Enjoy it to the fullest.
Kiss you my Dear Jeffrey)
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
<https://e.mail.ru/compose/?mailto=mailto%[email protected]> , 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 [email protected]
<https://e.mail.ru/compose/?mailto=mailto%[email protected]> , and
destroy this communication and all copies thereof,
8
EFTA_R1_00108500
EFTA01785989
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
<https://e.mail.ru/compose/?mailto=mailto%[email protected]> , 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
<https://e.mail.ru/compose/?mailto=mailto%[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
9
EFTA_R1_00108501
EFTA01785990
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
chttps://e.mail.ru/compose/?mailto=mailto%[email protected]> , 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
chttps://e.mail.ru/compose/?mailto=mailto%[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
10
EFTA_R1_00108502
EFTA01785991
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
<https://e.mail.ru/compose/?mailto=mailto%[email protected]> , 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
<https://e.mail.ru/compose/?mailto=mailto%[email protected]> , 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
11
EFTA_R1_00108503
EFTA01785992
and may be unlawful. If you have received this
communication in error, please noti us immediate) by
return e-mail or by e-mail to
<https://e.mail.rukomposenmailto=mailto%[email protected]> , 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
<https://e.mail.ru/compose/?mailto=mailto%[email protected]> , 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 noti us immediately by
return e-mail or by e-mail to
chttps://touch.mail.ru/compose/?mailto=mailto%[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
12
EFTA_R1_00108504
EFTA01785993
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
<https://e.mail.ru/compose/?mailto=mailto%[email protected]> , 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
<https://e.mail.ru/compose/?mailto=mailto%[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
13
EFTA_R1_00108505
EFTA01785994
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
chttps://e.mail.ru/compose/?mailto=mailto%[email protected]> , 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
chttps://e.mail.ru/compose/?mailto=mailto%[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
14
EFTA_R1_00108506
EFTA01785995
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
<https://e.mail.ru/compose/?mailto=mailto%[email protected]> , 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
<https://e.mail.ru/compose/?mailto=mailto%[email protected]> , 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
15
EFTA_R1_00108507
EFTA01785996
and may be unlawful. If you have received this
communication in error, please noti us immediate) by
return e-mail or by e-mail to
<https://touch.mail.ru/composePmailto=mailto%[email protected]> , 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
<https://touch.mail.ru/compose/?mailto=mailto%[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
16
EFTA_R1_00108508
EFTA01785997
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