Case File
efta-02457966DOJ Data Set 11OtherEFTA02457966
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02457966
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
Sent:
To:
Subject:
ok with me
jeffrey E. <[email protected]>
Wednesda , Jul 20, 2016 11:05 AM
Re:
On Wed, Jul 20, 2016 at 6:33 AM,
<mailto
> wrote:
Hi Jeffrey!
Today I visited several apartments and some of them are just AMAZING!' ill H=wever, I talked with broker about
payments and her advice was not to pay e=tire amount for a year to the owner for my own safety reasons. She said
&q=ot;you never know what can happen, maybe they decide to sell the apartment=and if the money is already in their
hands they can manipulate". Also= some owners are not willing to receive all amount at once just because th=y don't
want to have some issues of declaring huge amount received at =nce..
Broker advised for me to open a new bank account and to keep all the money =or the rent there and then pay every
month in cash from that separate bank=account. What do you think?
--=
please note
confidential, may be=attorney-client privileged, may constitute inside information, and is i=tended only for the use of
the addressee. It is the property of JEE<=r>Unauthorized use, disclosure or copying of this communication or any =art
thereof is strictly prohibited and may be unlawful. If you have rec=ived this communication in error, please notify us
immediately by re=urn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy
this communication an= all copies thereof, including all attachments. copyright -all rights r=served
EFTA_R1_01562127
EFTA02457966
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2457966Forum Discussions
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