Case File
efta-01807620DOJ Data Set 10OtherEFTA01807620
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01807620
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
yet.
haven't seen her friend
From:
Ramsey Elkholy
Sent:
Thursday, August 11, 2016 1:15 AM
To:
Jeffrey E.
Subject:
Re:
Still waiting for details. Foreigners can own up to 30% of a Brazilian company, but I guess there are ways around that.
Hopefully will know all in a few days.
On another note, this agency is for sale. Not sure how that would be doable without someone there to run it who you
trust 100%, so I'm passing, but in case you're interested:
http://www.joymgmt.com/regiaohao-paulo/
Sent from my iPhone
On Aug 8, 2016, at 7:19 PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote:
ok
On Mon, Aug 8, 2016 at 7:17 PM, Ramsey Elkholy
rote:
Can I come by in 5 min w them?
Sent from my iPhone
On Aug 8, 2016, at 7:12 PM, jeffrey E. <[email protected] <mailto:[email protected]»
wrote:
im home
On Mon, Aug 8, 2016 at 6:41 PM, Ramsey Elkhol
wrote:
Jeffrey are you home? I'm meeting 2 Russian girls in Central Park in a bit, one is cute
Sent from my iPhone
EFTA_R1_00156078
EFTA01807620
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] <[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] <[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_00156079
EFTA01807621
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]URL
http://www.joymgmt.com/regiaohao-pauloRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02097667
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02009149
0p
DOJ Data Set 11OtherUnknown
EFTA02446754
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01863438
0p
DOJ Data Set 11OtherUnknown
EFTA02454401
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01986508
0p
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