Case File
efta-02458278DOJ Data Set 11OtherEFTA02458278
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02458278
Pages
2
Persons
0
Integrity
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From:
Sent:
Wednesday, July 20, 2016 12:45 PM
To:
Jeffrey E.
Subject:
Re:
Ok, so then I will go to the bank and open a new bank account today and later will send you the account number.
Thank you so so s0000 much Jeffrey for all this!! I'm so excited and cannot wait to move out from my parents!! THANK
YOU!!!
On 20 Jul 2016, at 14:04, Jeffrey E. <[email protected] <mailto:[email protected]» wrote:
ok with me
On Wed, Jul 20, 2016 at 6:33 AM,
<mailto
> wrote:
Hi Jeffrey!
Today I visited several apartments and some of them are just AMAZINGIIIII However, I talked with
broker about payments and her advice was not to pay entire amount for a year to the owner for my own safety reasons.
She said "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 they don't
want to have some issues of declaring huge amount received at once..
Broker advised for me to open a new bank account and to keep all the money for the rent there and
then pay every month in cash from that separate bank account. What do you think?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01562595
EFTA02458278
2
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EFTA02458279
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