Case File
efta-02503709DOJ Data Set 11OtherEFTA02503709
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02503709
Pages
2
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:
Wednesday, April 22, 2015 2:59 PM
To:
Shaher
Subject:
Re:
good suggestion thanks
On Wed, Apr 22, 2015 at 10:41 AM, Sha=er
wrote:
Amman resorts full in=ependence in a pool villa private or mamounia Hamad house =ull of security and you will be a
prisoner ,without privacy Are you travelling back via paris dear cousin brother
=ent from my iPad
Shaher
On Ap= 22, 2015, at 15:04, jeffrey E. <[email protected] <mailto:[email protected]=> wrote:
i might stay at hamads. or mamounia. no= sure of my schedule.
On Tue, Apr 21, 2015 at 11:47 AM, SHAHER Abdul =AK
> wrote:
Cousin brother
<=iv>When you may be in MARAKESH
And which hotel you will st=y
Sent from my iPhone
On 3 Apr 2015, at 12:52, =effrey E. <[email protected] <mailto:[email protected]» wrote:
=div>
my banks KYC rules , are difficult =o navigate. do you have any hard collateral to post. n h=uses jewlery art
plane boat. the Know your Customer rule= under US law are narrow. I would like to find a way to help. =o you have a
CFO who can walk us through the details.
=AO please note
The information contained in this commu=ication is
EFTA_R1_01632667
EFTA02503709
confidential, may be attorney-client privileged, may
cons=itute inside information, and is intended only for
the use of the addre=see. It is the property of
JEE
Unauthorized use, disclosure or copyi=g of this
communication or any part thereof is strictly prohibited
a=d may be unlawful. If you have received this
communication in error, pl=ase notify us immediately by
return e-mail or by e-mail to [email protected], a=d
destroy this communication and all copies thereof,
including all a=tachments. copyright -all rights reserved
please n=te
The information contained in this communication is confident=al, may be attorney-client privileged, may constitute
inside informatio=, and is intended only for the use of the addressee. It is the property=of JEE Unauthorized use,
disclosure or copying of this communicat=on or any part thereof is strictly prohibited and may be unlawful. If y=u have
received this communication in error, please notify us immediate=y by return e-mail or by e-mail to
[email protected] <mailto:jeevacation@gmail.=om> , and destroy this commu=ication and all copies thereof,
including all attachments. copyright -a=I rights reserved
=C2 please note
The information contained in this communication =s confidential, may be attorney-client privileged, may constitute
in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use,
disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have
received this communication in error, please noti=y us immediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
2
EFTA_R1_01632668
EFTA02503710
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2503709Phone
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