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efta-02452447DOJ Data Set 11Other

EFTA02452447

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DOJ Data Set 11
Reference
efta-02452447
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EFTA Disclosure
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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