Case File
efta-02452447DOJ Data Set 11OtherEFTA02452447
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02452447
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Sunday, August 28, 2016 1:41 PM
To:
Kathy Ruemmler
Subject:
Re:
story line
On Sun, Aug 28, 2016 at 9:28 AM, Kathy Ruemmler «mail
For accountability you mean?
Sent from =y iPad
On Aug 28, 2016, at 9:09 AM, jeffrey E. <[email protected].» wrote:
Yes. 5 bull=t points for VR?
On Sunday, 28 August=2016, Kathy Ruemmler
<maiffca
> wrote:
> wrote:
It seems like there are better =laces through which to launder money than the US. Speaking of,
did y=u see that al-Khubasi was arrested a few days ago?
On=Aug 28, 2016, at 8:07 AM, jeffrey E. <[email protected]> =rote:
it is o= the best street. it was in bankruptcy, it =as worth no more than 40 when the
russian bought it from donald. the=russians always over pay for a house as payment for some=hing . or payment to
someone or payment through to self. =C2 old school money laundering trick. they do it in everyco=ntry, I was the
stalking horse .
On Sun, Aug 28, 2016 at 8:03 AM= Kathy Ruemmler
IM
EMa
wrote:
Why is it desirable? Location?
I read that story this morning and knew you would know the backstory.=C2
On Aug 28, =016, at 7:05 AM, jeffrey E. <[email protected]> wrote:
EFTA_R1_01552884
EFTA02452447
donald paid 30.=C2 i was the underbidder at 29
<=r>--
=C2
please note
The information co=tained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this
communication or any part thereof is str=ctly prohibited
and may be unlawful. If you have received this
commu=ication in error, please notify us immediately by
return e-mail or by e=mail to [email protected], and
destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
=AO
please note
The information contained i= this communication is
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a>[email protected], and
destroy this communication and all cop=es thereof,
including all attachments. copyright -all rights reserved
=AO
please note
The information=contained in this communication is
confidential, may be attorney-client=privileged, may
constitute inside information, and is intended only for=br>the use of the addressee. It is the property of
JEE
Unauthorized =se, disclosure or copying of this
communication or any part thereof is =trictly prohibited
2
EFTA_R1_01552885
EFTA02452448
and may be unlawful. If you have received this
co=munication in error, please notify us immediately by
return e-mail or b= e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
please note
Th= information contained in this communication is confidential, may be at=orney-client privileged, may constitute
inside information, and is inte=ded only for the use of the addressee. It is the property of JEE =nauthorized use,
disclosure or copying of this communication or any par= thereof is strictly prohibited and may be unlawful. If you have
receiv=d this communication in error, please notify us immediately by retur= e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication and a=l copies thereof,
including all attachments. copyright -all rights rese=ved
3
EFTA_R1_01552886
EFTA02452449
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