Case File
efta-02505844DOJ Data Set 11OtherEFTA02505844
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02505844
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:
Friday, April 3, 2015 9:53 AM
To:
Shaher Abdulhak
my banks KYC rules , are difficult to na=igate. do you have any hard collateral to post. n houses=jewlery art plane
boat. the Know your Customer rules und=r US law are narrow. I would like to find a way to help. do yo= have a CFO
who can walk us through the details.
=C2
please note
The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be
unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
--f46d043bdeb67018e90512cee911-- conversation-id 120527 date-last-viewed 0 date-received 1428054772 flags
8590195713 remote-id 494222
1
EFTA_R1_01635891
EFTA02505844
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