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Case File
efta-02503962DOJ Data Set 11Other

EFTA02503962

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02503962
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Monday, March 12, 2018 1:25 PM To: Jeffrey E. Subject: Re: Money Dear Sir, Good day= Hope you are doing great. Reaching out to you for=financial support. It's been a month=already, since I'm in Barcelona. Have to pay rent soon. Running low=on money... Can I get a wire please? Best regards, On 15 Feb 2018, a= 13:55, jeffrey E. <jeevacation=gmail.com <mailto:[email protected]> wrote: unlikely maybe aprilor may On Thu Feb 15 2018 at 7:41 AM, - > wrote: Sir, thank you so much. Best regards, <=r>On 15 Feb 2018, at 13:39, jeffrey E. <[email protected] <mailto:jeevacation@gm=il.com» wrote: ok I will send you 3k=euros. reach out when you need more. go=d luck O= Thu, Feb 15, 2018 at 6:53 A rote: EFTA_R1_01633035 EFTA02503962 l=am at Glion right now. Going to Russia, Ekaterinburg today at 9:40 PM until Sunday. Arriving to Barcel=na at 11:20 AM on Sunday 18th of Feb and checking into the =div> On Monday 19th of Feb starting the internship until 21strof August. On Monday I have to pay a deposit=worth 1100€ (It's a law in Spain. You have to pay a deposit=worth 2 months of rent for a fully furnished apartment), which will be refu=ded on the day of the checkout. + The monthl= rent is 550 € plus 50 €(utilities). The same=amount as we talked about previously, Sir. Y=s, I asked Lesley for a transfer, because of the luggage. Thank you very mu=h! Best re ards, apartment. On 15 Feb 2018, at 12:05, jeffrey E. <[email protected] anailto:jeevacationrgmail.com» wrote: </riv> today? Where are you ? Am=unt ? Plan? Lesley organized car . Going to Barcelona On Thu, Feb 15, 2018 at 1:17 AM `011MOS IS wrote: I am sorry to annoy you with this topic, but could the wire be sent this wee= in order for me to pay for rent next Monday? Otherwise I will be left withrut a place to stay in Barcelona. Best regards, pleas= note The information contained in this communication is confide=tial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee. It is the property=of JEE 2 EFTA_R1_01633036 EFTA02503963 Unauthorized use, disclosure or copying of this communicati=n or any part thereof is strictly prohibited and may be unlawful. If you= have received this communication in error, please notify us immediately b.= return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communicatio= and all copies thereof, including all attachments. copyright -all right= reserved &=bsp; please note The information contained in this communicat=on is confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. 1= is the property of JEE Unauthorized use, disclosure or copying of th=s communication or any part thereof is strictly prohibited and may be=unlawful. If you have received this communication in error, please notif= us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> and destro= this communication and all copies thereof, including all attachments. c=pyright -all rights reserved please note confidential, may be a=torney-client privileged, may constitute inside information, and is inte=ded only for the use of the addressee. It is the property of JEE U=authorized use, disclosure or copying of this communication or any part t=ereof is strictly prohibited and may be unlawful. If you have received t=is communication in error, please notify us immediately by return e-m=il or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copi=s thereof, including all attachments. copyright -all rights reserved =/div> 3 EFTA_R1_01633037 EFTA02503964 4 EFTA_R1_01633038 EFTA02503965

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