Case File
efta-02372016DOJ Data Set 11OtherEFTA02372016
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02372016
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Tuesday, July 28, 2015 9:11 PM
To:
Jeffrey E.
Subject:
Re:
I'm going to be in NY in september
2015-07-28 23:38 GMT+03:00 jeff=ey E. [email protected] <mailto:[email protected]»:
yes, thanks again i look forward to=seeing you .
On Tue Jul 28 =015 at 4:38 PM,
<mailto•
wrote:
=blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1p= #ccc solid;padding-left:lex">
hope it was useful
2015.07-28 23:34 GMT=O3:00 jeffrey E. <[email protected] <mailtoieevacation@gmail=com»:
thanks no need to contact=her.
thank you very much
On Tue, Jul 28, 2015 at=4:02 PM,•
<mailto
wrote:
So
1. The girl arran=es this business each summer in the US and other locations
3. She has nobody behind her. At least tho=e who know her say she has no patronage
4. So far she has been e=gaged in numerous hard stories with no consequences for the other particip=nts
5. Therefore your information surprises. An effort to contac= her has been made but she has not answered -
looks like business problems= That may be a reason for blackmailing.
6. Deny of the acc=ss to the US would be a great threat to her business
<=iv>
2015-07-28 19:04 GMT+03:00
<mailto
Meeting will be in 3 hours. Text you after
arr=D1QaaneHo c i Phone
28 =D04wona 2015 r., a 19:01, jeffrey E. <[email protected]</=» aanncan(a):
EFTA_R1_01375388
EFTA02372016
=br>--
=please note
The information contained in this communication is
=onfidential, may be attorney-client privileged, may
constitute inside i=formation, and is intended only for
the use of the addressee. It is the=property of
JEE
Unauthorized use, disclosure or copying of this
c=mmunication or any part thereof is strictly prohibited
and may be unlaw=ul. If you have received this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy t=is communication and all copies thereof,
including all attachments. cop=right -all rights reserved
=/div>
=C2.
please note
The informat=on contained in this communication is
confidential, may be attorney-cli=nt privileged, may
constitute inside information, and is intended only =or
the use of the addressee. It is the property of
JEE
Unauthoriz=d use, disclosure or copying of this
communication or any part thereof =s strictly prohibited
and may be unlawful. If you have received this
return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies =hereof,
including all attachments. copyright -all rights reserved=font color="11888888">
2
EFTA_R1_01375389
EFTA02372017
=br>
=C2.
please note
The informat=on contained in this communication is
confidential, may be attorney-cli=nt privileged, may
constitute inside information, and is intended only =or
the use of the addressee. It is the property of
JEE
Unauthoriz=d use, disclosure or copying of this
communication or any part thereof =s strictly prohibited
and may be unlawful. If you have received this
return e-mail o= by e-mail to [email protected] <[email protected]> , and
destroy this communication and all copies =hereof,
including all attachments. copyright -all rights reserved
</=iv>
3
EFTA_R1_01375390
EFTA02372018
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