Case File
efta-01924402DOJ Data Set 10OtherEFTA01924402
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01924402
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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To:
'
[email protected]
From:
Sent
ur
5/2014 7:36:04 PM
Subject: Re: Karim
Thank you Jeffrey!
I wallet them know.
I'll tell them to give you the document once they have it that proves the transaction.
Best,
Nina
Sent from my iPhone
On May 15, 2014, at 3:16 PM, "jeffrey E." <jecvacationagmail.com> wrote:
I sent it twice
On Thu, May 15, 2014 at 12:35 PM
wrote:
Hello Jeffrey,
Karim apparently asked his lawyer this morning if you were able to do the transaction.
They were asking for a name of a company (or yours?) in case you needed some
justifications for the transfer. If it's not needed, they could just make a receipt that
proves that you advanced the money.
Best,
Sent from my iPhone
please note
The information contained in this communication is
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JEE
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EFTA_R1_00369243
EFTA01924402
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EFTA_R1_00369244
EFTA01924403
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