Case File
efta-02385479DOJ Data Set 11OtherEFTA02385479
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02385479
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sultan Bin Sulayem
Sent:
Thursday, March 30, 2017 3:43 AM
To:
Jeffrey E.
Subject:
Re:
Panama
Sent from my iPhon=
On Mar 29, 2017, at 10:33 PM, jeffrey E. <[email protected]> wrote:
=blockquote type="cite">
ok , where are you?&nb=p;
On Wed, M=r 29, 2017 at 11:33 PM, Sultan Bin Sulayem
r=te:
Ask him what's t=e name of his Realestste company
Sent from my iPhone
On Mar 29, 2017, at 10:19 PM, jeffrey E. <[email protected] <mailto:[email protected]> wrote:
he met terje larson &=bsp;and said he has a big real estate co in dubai? terje asked=me if you knew
him or if he was for real.
On Wed Mar 29, 2017 at 11:14 PM, Sultan=Bin Sulayem
wrote:
Who is Salem Al sheikh
Sent from my iPh=ne
On Mar 29, 2017, at 5:22 PM, jeffrey E. <[email protected]> w=ote:
Salem al sheik says he rea= estTe biz for crown prince ???
&nb=p; please note
The information contained in this communicatio= is
confidential, may be attorney-client privileged, may
EFTA_R1_01404586
EFTA02385479
constitute i=side information, and is intended only for
the use of the addressee. It i= the property of
JEE
Unauthorized use, disclosure or copying of this<=r>communication or any part thereof
is strictly prohibited
and may be un=awful. If you have received this
communication in error, please notify u= immediately 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. copy=ight -all rights reserved
<=div>--
=nbsp; please note
The information contained in this communication i=
confidential, may be attorney-client privileged, may
constitute insi=e information, and is intended only for
the use of the addressee. It is t=e property of
JEE
Unauthorized use, disclosure or copying of this
=ommunication or any part thereof is strictly prohibited
and may be unlaw=ul. If you have received this
communication in error, please notify us i=mediately by
return e-mail or by e-mail to [email protected] <mailto:jeevacation=gmail.com> , and
destroy this=communication and all copies thereof,
including all attachments. copyrig=t -all rights reserved
<=div>--
[email protected], and
destroy this communication and al= copies thereof,
including all attachments. copyright -all rights reserv=d
2
EFTA_R1_01404587
EFTA02385480
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