Case File
efta-02496373DOJ Data Set 11OtherEFTA02496373
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02496373
Pages
1
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, July 1, 2018 11:58 AM
To:
Daniel Siad
Subject:
Re: Hello Jeffrey
if the money is for you and not for a co . =AO i need to re do the documents. no worry k =
On Sun= Jul 1, 2018 at 7:31 AM, Daniel Siad
> wrote:
Lena and Nathalie are 2 of my give contacts who are helping me with s=outing ,
I am scouting my self, all this summer ,l=will be scouting ,in defferent parts of Europe .
Th= company that I am opening in Dubai will be Gentleman
Named Mohamed Backer he will be giving the location, the license = and My residence permit .
I need to find enough mo=els and hostess from different countries .
So far l=have almost 25 models from Nathalie the ones I did send you before .
=div dir="auto">Now Lena is nice but she is very cold with me ,is n=t the tape of person ,I trust to have privet
conversation.
I am counting on my self to built this company in Dubai .
I asked you for loan to have this start up company with emi=aty partner , I have to pay for the license and
residence permit half of t=e scouting fees so I have enough to pay the tickets for girls coming to Du=ai .
It sound that you are not willing to help me w=th this loan .
No problem , thank you very much for=your time .
I won't bother you anymore
Best regards
=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
href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
--0000000000002d578c056feecb88-- conversation-id 1470 date-last-viewed 0 date-received 1530446285 flags
8590195713 gmail-label-ids 7 6 remote-id 832763
EFTA_R1_01620838
EFTA02496373
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Email
[email protected]Phone
2496373Forum Discussions
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