Case File
efta-02007554DOJ Data Set 10OtherEFTA02007554
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02007554
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
i
il.comijeevacationetgmail.com]; JE jailueevacation@gmaitcomi
From
Sent
Tue 1/18/2011 6:45:41 PM
Subject Fwd: Information regarding your Green Card
Sent from a wireless device
Begin forwarded message:
From: "Arun Nanda"
Date: January 18 2011 1:20:53 PM EST
To:
Subject: Information regarding your Green Card
Hi
Hope you had a great weekend.
I also hope you were able to get hold of some of the documents you are required
to get. Keep me updated. I started to spread your case history and prepare the
groundwork already. You may send me more information and documents (as you
took note of) as they become available.
In case, you decide to go via the EB5 route, let me know. I will prep you for that
with additional information, requirements and steps.
About the fee, you ma brin g the check or make a bank transfer to: VISAMAGIX
— Chase bank accour
. Bank routing
.
Please revert and let me know about all above.
Best
EFTA_R 1 _O 0 507507
EFTA02007554
Arun Nanda
President
VisaMagix
www.visamagix.com
EFTA_R 1 _O 0 507508
EFTA02007555
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
il.comijeevacationetgmail.comDomain
www.visamagix.comRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02021931
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02007554
0p
DOJ Data Set 9OtherUnknown
Front: N EM<
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01835730
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01278655
(SUBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account September 2014 GHISLAINE MAXWFI I Account name GHISLANE MAXWELL Friendly account name: 8alyasny Account number Your Unsocial Advisor- SCOTT STACK MAN1LYLE CASRIEL Phone 212-821-70001800-308-3140 Questions about your statemerrt? Call your Financial Advisor or the Value of your account RMA ReS0urCeUne at 800-RMA-1000, account - on August 31 (1) on September 30(4) Your a
160p
DOJ Data Set 9OtherUnknown
From:NEM <t
1p
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