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Case File
efta-02505844DOJ Data Set 11Other

EFTA02505844

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02505844
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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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Phone2505844
Phone8054772

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