Case File
efta-02503962DOJ Data Set 11OtherEFTA02503962
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02503962
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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>
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