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efta-02469410DOJ Data Set 11Other

EFTA02469410

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DOJ Data Set 11
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efta-02469410
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Tuesday, March 15, 2016 10:52 AM To: jeffrey E. Subject: RE: Instructions for Accepting Admission to Berkeley Law Jeffrey!! Happy to read from you= Thank you, personally, you mean? You are so funny =ith your passion for assistants. Where are you now? I introduc=d you girls I know in New York! My other girls are in Paris, Zurich, M=naco... I want you to meetand from Zurich, dr=ams about going to USA but when i sent photos you said you dont want to me=t her. I can introduce you by skype my assistant, lol, she =s super hot, blond, amazing lady, but again, she is in Monte Carlo.! It would be easier when I am in USA. Jeffrey, once you get in touch with we were skiing with her on my birthday in St Moritz 3 months ago), she i= in NY now, she will bring you S new girlfriends a day if you want this.=Trust me. For New York - you can't hire better Madam than -) <=r>Kiss! Date: Tue, 15 Mar 2016 06:42:11 -0400 Subject: Re: FW: Ins=ructions for Accepting Admission to Berkeley Law From: jeevacation@gmai=.com To: I will do i= personally, I am disappointed that you have=yet to produce assistants as part of our understanding. &nb=p; now that you are a lawyer i woudl have thought you recognized=that an agreement had two sides, each with their own obligations. =3B )): On Tue, Mar 15, 2016 at 6:25 AM, > wrote: =0A=0A=0A=div> Dear Jeffrey, Hope you are doing=well. Where are you nowadays? When will you be in Paris? I would love to s=e you and present you assistants". EFTA_R1_01579813 EFTA02469410 Greetings from beautiful Mon=co where I complete the rest of my mandatory training for the French Bar. =ur law firm merged recently with (largest C=nadian law firm) so we are now I am =ery excited for my studies at Berkeley and look forward for the new challe=ge of passing American bar exam. I accepted the LLM Professional Track and=will do 3 months courses in summer 2016 and 2017 if your organisation coul= sponsor the studies. Information on Tuition: Tu=tion fees are currently estimated at $26,846.50 for summer 2016, subje=t to change. Fees are billed in late-April and are due by May 15th=for each summer semester. Below ar= the link to access website, codes and instructions for the deposit paym=nt of 1000$ which will be reduced from the remaining Tuition fees: FOR PAYMENT BY WIRE TRANSFER: Provide these information to the issuing bank: US Bank Name Bank of America, NA Bank Account Number Routing/Transit (ABA) # =tr style="padding:0px;border:0px;font-style:inheritfont-variant:i=heritfont-weight:inheritfont- stretch:inheritfont-size:inheritl=ne-height:inheritfont-family:inheritvertical- align:baseline;backgr=und:rgb(244,244,244);">CHIPS Address 0959 <=tr> =td style="padding:0.6em;border:none;font-style:inheritfont-varian=:inheritfont-weight:inheritfont- stretch:inheritfont-size:inherit=3Bline-height:inherit:font-family:inherit:vertical-align:baseline =lign="right">SWIFT AddressBOFAUS3N Physical Address for Routing 100 West 33rd Street=2C New York, NY 10001 USA Bank Address 1655 Grant=Street, Concord, CA 94520 USA <=d style="padding:0.6em;border:none;font-style:inheriefont-variant=inheritfont-weight:inherit;font- stretch:inheritfont-size:inherit=3Bline-height:inheritfont-family:inheritvertical-align:baseline;" =lign="right">OrganizationUC Berkeley School of Law (Berkeley Law) Beneficiary University of California Regents Beneficiary Information Berkele= Law Business Services Jeff Kent, Manager</=d> Tel. Pleas= note that initiating and intermediary banks may charge transaction fees t= send and receive funds via wire transfer, up to $60 USD each. Should th=s result in a deficient payment, you will be asked to submit payment for=the remainder. 2 EFTA_R1_01579814 EFTA02469411 Name of the person sending payment i= different from your name: Send an e-mail to [email protected] <mailto:Ilmadmits@l=w.berkeley.edu> indicatin= that you have submitted a wire transfer. Attach a scanned copy of the iniriating receipt to aid in tracking your payment. Ele=tronically sign and submit this form below. =lease let me know how it goes so I can be sure to study at Berkeley to pas= the American Bar afterwards and plan accordingly. Jeffrey, I miss you a=d really hope to see you. Maybe on my way to San Francisco, I could stop=in New York on 5-7 June to visit you? Nowadays, I study hard for =FA and take it on 4 June n Paris...non-stop challenges :-) Thank you from th= bottom of my heart to make the big dream to come true..since summer 2011 =hen it all started with you! rds=2C <=tbody> Subject: Re: Instructions for Accepting Adm=ssion to Berkeley Law To: From: I I [email protected]<=a> Date: Mon, 14 Mar 2016 16:24:01 -0700 Dear la = Thank you for writing. As we're very busy this time of year, =mail = is usually the best way to get ahold of us. = Although your response deadline lapsed a long time ago, we never = formally withdrew your professional track application, so you could=OA= still accept admission now if you like. You can follow the step= = listed in our email below to log in to our admitted students = website, pay the deposit, and accept admission. After that=2C it = takes us five to ten business days to get your information entered = into the appropriate campus systems, and you can then access the NIF=OA= in order to request your 1-20. First year students will also st=rt = selecting courses at the end of March. = Please let me know if you need any further assistance. = Regards, Erin Weldon =dmissions Manager, Advanced Degree Programs =C Berkeley School of Law =14 Boalt Hall =erkeley, CA 94720-7200 = = 3 EFTA_R1_01579815 EFTA02469412 = = From: [email protected] .edu <[email protected] .edu> = To: = Date: u, . . - = Subject: Instructions for Accepting Admission to Berkeley = Law <http://staticapp.icpsc.com/icp/loadimage.php/mogile/1=41249/f1f09f2511ca37554Se98ec56933df43/image/png> 4 EFTA_R1_01579816 EFTA02469413 Instructions=for Accepting Admission to Berkeley = Law = =OA= = = 5 EFTA_R1_01579817 EFTA02469414 Berkeley = Law now offers = a flexible = start date for = the = professional = track. Each = summer = students must = attend at least three consecutive quarters, = commencing in = either 01 or = Q2. Students = may attend all = four quarters = at no = additional = cost. Please = note that you = must commit to = a start date = upon = confirming = enrollment and = may not change = it, as that = will serve as = your official =1-20 program = start date. =3B Connect = with Usaspan> <http://www.facebook.com/BerkeleyLLM> =/a> 6 EFTA_R1_01579818 EFTA02469415 PROOF OF DEGREE — FOR RECENT = GRADUATES ONLY The = University of = California = requires proof = that you = earned your = prior = degree(s) = successfully.&nbs=;lf = you already = submitted one = set of final = transcripts as = part of your = application, = or if you = submitted your = transcripts to = LSAC, you =3Bdo not need t= send another = set of = transcripts. =3B If = you did = not already = submit a set = of final = transcripts = showing degree = conferral, = your admission = to graduate = standing at = Berkeley is = provisional = pending = receipt of an = original = transcript = from each = undergraduate = and graduate = institution = where you = earned a = degree. F=nal = transcripts = must indicate = your degree = and the date = of award.<=span> If = your final = transcripts = will not be = available by = April 15, 2016=0A= request your = registrar to = forward a = Certificate of = Completion or = equivalent. =3B = The = Certificate = must be = accompanied by = a copy of your = transcript = that reflects = all work to = date. It =s = imperative = that you = provide a = final = transcript = once it is = available to = expedite your = law school = registration. = Please = note that the = professional = track is not = designed for = F-1= international = students who = wish to extend = their stay in = the US for = employment = purposes. = Professional = track students = are not = eligible for = Optional = Practical = Training = (OPT). 7 EFTA_R1_01579819 EFTA02469416 Dear Congratulations on your admission to the 2016-17 = professional = track = of the = Berkeley Law = LL.M. You= = acceptance of = Berkeley Law's=0A= offer will = place you in a = pool of = distinguished = legal = professionals = and scholars,=0A= and we look = forward to = having you =join the ranks = of our = remarkable = alumni. Our professional track gives practicing and = aspiring = attorneys the = opportunity to = earn = Certificates = of = Specialization = in Business Lawc/=>, Professional track students are given exclusive = attention by = our faculty in = classes which = are = custom- tailored=0A= for = international = students. = Outside the = classroom, = students have = the = opportunity to = engage with = their = professors at = academic and = social events. = And as a = Berkeley Law = graduate = myself, I can=0A= tell you that = your = professors' = doors will = always remain = open. At Berkeley Law, students learn not only from the = faculty, but = also from = their fellow = classmates. = Our = professional = track students = come from over = 50 countries = and, like you=2C = have = impressive = backgrounds. = Berkeley Law's=0A= worldwide = alumni network = will be a = powerful = resource = throughout = your career. Please see the directions below on how to access = the Admitted = Students = Website and = accept our = offer of = admission. = Your dead=ine = to respond to = this offer is = Thursday, November = 5th by = 5:00PM = Pacific Da=light = Time. If you have any questions, please contact the = International = and Advanced = Degree = Programs = Office at a or = [email protected]=>. 8 EFTA_R1_01579820 EFTA02469417 Sincerely, <http:/=staticapp.icpsc.com/icp/loadimage.php/mogile/1341249/afa7b76aeb38935b2b145=3db559790b/image/jpeg> Amelia Miazad, Esq. (Berkeley Law '02) Executive Director, International and Advanced = Degree = Programs4=pan> = = = = INSTRUCTIONS FOR ADMITTED STUDENTS All = of this = information, = plus = scholarship = applications,=0A= a personalized = checklist and = more, is = available = online at our = Admitted=Students Website IIIIIIIIIIIII I IInIII I IIIIIIIII.IIIIIIIIn k&emailSentEventDetai==http:www.law.berkeley.edusummeradmit.htm>. Please use the site as = your one-=top = resource=nbsp;to = prepare for = your arrival = in Berkeley. =38 = The = Admitted = Students = Website is = password-protecte=; = to gain = access, follow=0A= the = instructions = below. If you = have any = questions that = are not = answered here = or on our = Admitted = Students = Website, = please contact = our office by = e-mail at =a style="color:#55aadd;" href="mailto:[email protected]" ta=get="_blank">[email protected]=/a>, = by phone at = 510-642-1476, = or in person = at 214 Boa=t = Hall. =OA= ACCESSING THE ADMITTED STUDENTS WEBSITE4=pan> 9 EFTA_R1_01579821 EFTA02469418 At = our Admitted = Students = Website, you = can learn more = about the = program, = student life,=0A= and the = administrative = steps to = become a part = of the = Berkeley Law = LL. M. Class of = 2017, = professional = track. If=you = have any = difficulty = accessing the = site, please contact = us <mailto:[email protected]?subje=t=Trouble%20Accessing%20ASW> . 1. Navi ate to the Admitted Students Website at <=.an st le="color:#000000•"> 2. Click the link to "login with your = Alternate ID" 3. Enter your Alternate ID and Passphrase, listed = here separated = by a space: =3B (When = you enter the = Alternate ID = and = Passphrase, = make sure = there are no = spaces before = or after each = entry.) ACCEPTING OUR OFFER OF ADMISSION</=pan> 1. Go to the Admitted = Students = Website -->=0A= Enrollment = Checklist = --> = Admission = Response Form = and submit the = form by Thursday, November 5, 2015. 2. Also on the = Enrollment = Checklist = page, click on=0A= 'Tuition = Deposit Form' = and follow = instructions = to submit the = form and pay = the $1,000 = non-refundable = deposit. <=trong>Note: = if you click = the link to = pay by 10 EFTA_R1_01579822 EFTA02469419 credit = card, a new = window will = open for the = payment = process. When = that is = complete, you=OA= MUST return to = the Tuition = Deposit Form = in order to = electronically = sign and = submit it. Your deposit =ill be credited to your first = semester = tuition fees.&nbs=; Note = that your = Admission = Response Form,=OA= Tuition = Deposit Form = and deposit = payment must = be submitted = online or arr=ve = in our office = by November = 5th in = order to = secure your = place in the = 2016-17 = professional = track LL.M. = Program. =f = we do not = receive your = deposit = payment by = this date, we=OA= will assume = that you wish = to withdraw = your = application. = If you have = difficulty = submitting the = deposit by the = deadline, = please contact = our office. =OA= EFTA_R1_01579823 EFTA02469420 =/blockquote> =38 please note The information contained in this communication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the add=essee. It is the property of JEE Unauthorized use, disclosure or c=pying of this communication or any part thereof is strictly prohibited<=r>and may be unlawful. If you have received this communication in error=2C please notify us immediately by return e-mail or by e-mail to [email protected]<=a>, and destroy this communication and all copies thereof, inclu=ing all attachments. copyright -all rights reserved =OA=/div> 12 EFTA_R1_01579824 EFTA02469421

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Phone2469410
Phone2469411
Phone2469412
Phone2469413
Phone2469414
Phone2469415
Phone2469416
Phone2469417
Phone2469418
Phone2469419
Phone2469420
Phone2469421
Phone510-642-1476
Phone720-7200
URLhttp://staticapp.icpsc.com/icp/loadimage.php/mogile/1=41249/f1f09f2511ca37554Se98ec56933df43/image/png
URLhttp://www.facebook.com/BerkeleyLLM
Wire RefWIRE TRANSFER
Wire Refrefundable
Wire Refwire transfer

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