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efta-02503709DOJ Data Set 11Other

EFTA02503709

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02503709
Pages
2
Persons
0
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EFTA Disclosure
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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