Case File
efta-02604480DOJ Data Set 11OtherEFTA02604480
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02604480
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Lawrence Krauss <
Sent:
Saturday, August 11, 2018 5:32 AM
To:
jeffrey E.
Subject:
Re: something completely different
:). =nbsp;Ok.. thanks..
Lawrence M. Krauss
Professor
School of Earth & Space Exploration and Physics =epartment Arizona State University, P.O. Box =71404, Tempe, AZ
85287-1404
Research Office: =80.965.6378 I Assistant (Jessica): [email protected]
I twitter.comAkraussl I www.lawrencemkrauss.com <http://ww.lawrencemkrauss.com>
On Aug 10, 2018, at 6:26 PM, jeffrey E. <[email protected]> wrote:
no worry, just convert there and wire = nothing more to do.
i wasnt going to say = told you so , i was going
to suggest using the same conversion that =ou did then
On Fri, Aug 10, 2018 at 7:19 PM, =awrence Krauss
yes.. I don't want to hear I told you so.. we =eft it there because there was no rush for it, we didn't
know =ow to effectively move it, and the rest of my savings was in equities =nd such funds so it seemed ok to have some
fixed 3-4% interest money =ust sitting there.
Lawrence M. =rauss
Professor
School of Earth & Space =xploration and Physics Department
Arizona State =niversity, P.O. Box 871404, Tempe, AZ 85287-1404
Research Office: 480.965.6378 I Assistant (Jessica): [email protected]
<mailto:[email protected]> =nbsp;
I twitter.comAkraussl I www.lawrencemkrauss.com <http://ww.lawrencemkrauss.com/>
On Aug 10, 2018, at 4:15 PM, jeffrey E. <[email protected]> wrote:
Is this the ssme =oney that I suggested you put in dollars uears ago:)
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On Fri, Aug 10, 2018 at 7:14 PM Lawrence Krauss
they don't do checks in Aus.. I don't think =he even has a checkbook for that acct.. and
in my experience, the =anks charge some significant fee for depositing a foreign check, which =hey send out for
collection, usually taking several weeks at =east.
Lawrence M. =rauss
Professor
School of Earth & Space =xploration and Physics Department
Arizona State =niversity, P.O. Box 871404, Tempe, AZ 85287-1404
Research Office: 480.965.6378 I Assistant (Jessica): impeelmintom
<mailto:[email protected]> =nbsp;
twitter.comilkraussl I www.lawrencemkrauss.com
<http://ww.lawrencemkrauss.comi>
On Aug 10, 2018, at 4:09 PM, jeffrey E. <[email protected]> wrote:
If =ou prefer dhe can just write a check and deposit it in =ollars
On Fri, Aug 10, 2018 =t 7:08 PM Lawrence Krauss <[email protected]
<mailto:[email protected]» wrote:
yes
Lawrence M. =rauss
Professor
School of Earth & Space =xploration and Physics Department
Arizona State =niversity, P.O. Box 871404, Tempe, AZ 85287-1404
Research Office: 480.965.6378 I Assistant (Jessica):
[email protected] <mailto:[email protected]> =nbsp;
I twitter.com/Ikraussl I www.lawrencemkrauss.com
<http://ww.lawrencemkrauss.comi>
On Aug 10, 2018, at 4:04 PM, jeffrey E. <[email protected]> wrote:
2
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Is it in s bank?
On =ri, Aug 10, 2018 at 5:17 PM Lawrence Kra
wrote:
I =ave now checked with some online agencies.. it looks like the best ones
=harge about 0.3% margin compared to quoted exchange rate when =xchanging. I assume this is the best we can get?
Lawrence M. =rauss
Professor
School of Earth & Space =xploration and Physics Department
Arizona State =niversity, P.O. Box 871404, Tempe, AZ 85287-1404
=80.965.9825
I twitter.com/Ikraussl I www.lawrencemkrauss.com
chttp://ww.lawrencemkrauss.comi>
On Aug 10, 2018, at 1:08 PM, Lawrence Krauss
e:
Is =his true for Australia? That was not what the bank there told =ancy. She
was told she needed to have a trader move it.. =nbsp;
Lawrence M. =rauss
Professor
School of Earth & Space =xploration and Physics Department
Arizona State =niversity, P.O. Box 871404, Tempe, AZ 85287-1404
Research Office: 480.965.6378 I Assistant (Jessica):
[email protected] <mailto:[email protected]> =nbsp;
twitter.com/Ikrauss1 I www.lawrencemkrauss.com
<http://ww.lawrencemkrauss.comk
On Aug 10, 2018, at 12:28 PM, Jeffrey E. <[email protected]> wrote:
its not like the old days , =ust ask the bannk in australia to send dollars to the
us, =11 the old costs are no longer charged. . =id you get a transcript of what lucy said to =hem,
?
3
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On Fri, =ug 10, 2018 at 3:O4 PM, Lawrence Krauss
we =ave been working on appeal doc this week, and will over the next week..
=ith some good additional bits of stuff (email from other woman at =unch with lucy saying it was a friendly lunch with
no discussion of =obs ever.. etc). Anyway, that is not what I am emailing about. =nbsp; We haven't thus far taken the
plunge of moving the $500K =r so that Nancy has in Australia to the US.. for a number of reasons.. =alse hope that it
might rise.. but also we simply don't know =urrency traders, and if we just ask to move it we will undoubtedly lose = lot
of money on banks charging fees and giving lousy rate compared to =he going rate for the currency. Since you do this
for a living, =ould you assist us in moving it to US dollars sometime in the next =onth or two.. either tell us how to do it
and who to go through to do =t, or otherwise?
Thanks.
Lawrence
Lawrence M. =rauss
Professor
School of Earth & Space =xploration and Physics Department
Arizona State =niversity, P.O. Box 871404, Tempe, AZ 85287.1404
Research Office: 480.965.6378 I Assistant (Jessica):
[email protected] cmailto:[email protected]> =nbsp;
I twitter.com/Ikraussl I www.lawrencemkrauss.com
<http://ww.lawrencemkrauss.comh
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
4
EFTA_R1_01794429
EFTA02604483
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
5
EFTA_R1_01794430
EFTA02604484
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
6
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Technical Artifacts (22)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
twitter.comDomain
www.lawrencemkrauss.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2604480Phone
2604481Phone
2604482Phone
2604483Phone
2604484Phone
2604485Phone
287-1404Phone
287.1404Phone
480.965.6378Phone
965.6378Phone
965.9825URL
http://ww.lawrencemkrauss.comURL
http://ww.lawrencemkrauss.comhURL
http://ww.lawrencemkrauss.comiURL
http://ww.lawrencemkrauss.comkRelated Documents (6)
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