Case File
efta-02635697DOJ Data Set 11OtherEFTA02635697
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02635697
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
<[email protected]>
Monday, April 1, 2019 2:39 PM
Re:
ok, do you want the money sent to you =AO if so send details
On Mon, Apr 1, 2019 at 3:22 PM
>=wrote:
I put your friend in touch w the visa guy, he'll let=me know after they speak
=B2c, 31 map-a 2019 r. B
I finished. You can call me anytime at
BC, 31 mapra 2019 r= 8 13:01,1 <[email protected] <mailto:[email protected]»:
Yes
On Sun, Mar 31, 2019 at 6:41 PM
> wrote:
Sorry I was working yesterday and didn't get in touch. They =till need money to do
castings in regions of Ukraine, I wanted to discuss =ith you the details be if u give money they should make it worth.
If you can put
in touch w me I'll hel= with visa
nr, 29 mapra 2019 =DO . B 11:41,1 <[email protected]
<mailto:[email protected]»:
<=r>
On Fri,=Mar 29, 2019 at 4:39 PM
<mailto:[REDACTED].=om» wrote:
her naem is
I can p=t them in touch, his name is Sergey Brown
rr, 29=mapra 2019 r. B 5:17, J <[email protected]&g=;:
can you get me =is name my friend needs a visa.
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On Wed, Mar 27, 2019 at 11:56 PM
> wrote:
It's called top model of the=world Ukraine. The guy who's my friend does visas
for Ukrainian gi=ls. There's no particular limit, the entry point is at 7-10K, my g=ess is that it's a subject to how much
authority you prefer to hav=. They just start castings and the final will be in September. He wanted f=r me to be on a
committee but I cannot leave the country now. I wanted to =hat in more detail be too much text:)
cp, 27 ma=D1 ta 2019 r. B 18:51,1 <[email protected]
<mailto:[email protected]»:
who and=how myuch
On Wed, Mar 27, 2019 at 11:34 PM
w=ote:
When would you like to speak?
cp, 27 =BCapra 2019 r. B 18:31, J <[email protected]>:=br>
ok
your best interest?
<mailto:[email protected]»:
On =ed, Mar 27, 2019 at 9:51 PM
<mailto
> wrote:
On Wed, Mar 27, 2019 at 11:30 PM
> wrote:
Great, how about we chat on the phone or in person to make sure it =80 sin
cp, 27 ma =8Ora 2019 r. B 17:44, J <[email protected]
yes
Hi Jeffrey!</=iv>
How are you doing? I hope all is well.
My friend is organizing a beauty contest in Ukraine and needs fin=ncing, the
amounts of money are not huge at this point, I was wondering if=that's something you might have interest in.
Please let me know,
Hugs
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=lease note
The information contained in this communication is
c=nfidential, may be attorney-client privileged, may
constitute inside in=ormation, and is intended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure or copying of this
co=munication or any part thereof is strictly prohibited
and may be unlawf=l. If you have received this
communication in error, please notify us i=mediately by
return e-mail or by e-mail to [email protected]
<mailto:[email protected]> , and
destroy th=s communication and all copies thereof,
including all attachments. copy=ight -all rights reserved
=AO
please note
The information contained i= this communication is
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:[email protected]"
target="_blank">jeevacation@gmai=.com, and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
please note
The=information contained in this communication is
confidential, may be att=rney-client privileged, may
constitute inside information, and is inten=ed 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=thereof is strictly prohibited
and may be unlawful. If you have receive= this
3
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communication 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 al= copies thereof,
including all attachments. copyright -all rights reser=ed
=AO please note
The information contained in this communication is<=r>confidential, may be
attorney-client privileged, may
constitute insid= information, and is intended only for
the use of the addressee. It is =he property of
JEE
Unauthorized use, disclosure or copying of thiscommunication or any part
thereof is strictly prohibited
and may be un=awful. If you have received this
communication in error, please notify =s 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. =opyright -all rights reserved
=AO please note
The information contained in this communicati=n is
confidential, may be attorney-client privileged, may
constitute=inside information, and is intended only for
the use of the addressee. =t is the property of
JEE
Unauthorized use, disclosure or copying of =his
communication or any part thereof is strictly prohibited
and may=be unlawful. If you have received this
communication in error, please n=tify us immediately by
return e-mail or by e-mail to [email protected]
<mailto:[email protected]> , and
=estroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
=C2
please note
4
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EFTA02635700
The information contained in t=is communication is
confidential, may be attorney-client privileged, ma=
constitute inside information, and is intended only for
the use of =he addressee. It is the property of
JEE
Unauthorized use, disclosure=or copying of this
communication or any part thereof is strictly prohib=ted
and may be unlawful. If you have received this
communication in =rror, please notify us immediately by
return e-mail or by e-mail to [email protected]=m, and
destroy this communication and all copies thereof,
includ=ng all attachments. copyright -all rights reserved
please note
=he information contained in this communication is
confidential, may be =ttorney-client privileged, may
constitute inside information, and is in=ended only for
the use of the addressee. It is the property of
JEEUnauthorized use, disclosure or copying of this
communication or any p=rt thereof is strictly prohibited
and may be unlawful. If you have rece=ved this
communication in error, please notify us immediately by
ret=rn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
=please note
The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute
inside i=formation, and is intended only for the use of the addressee. It is the=property of JEE Unauthorized use,
disclosure or copying of this c=mmunication or any part thereof is strictly prohibited and may be unlaw=ul. If you have
received this communication in error, please notify us =mmediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy t=is communication and all copies thereof,
including all attachments. cop=right -all rights reserved
--0000000000004cc4b8058578fc23-- conversation-id 338757 date-last-viewed 0 date-received 1554129558 flags
8590195713 remote-id 918399
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