Case File
efta-02636211DOJ Data Set 11OtherEFTA02636211
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02636211
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Thursday, March 28, 2019 2:18 AM
Jeffrey E.
Hello Jeffrey!
Seems like it4k=99s pretty hard to get an apartment. We both don't have enough mon=y on our accounts.
Me a=d Dave found a really good one and trying to get it, while looking for som=thing else.
40.80.ve convinced him that I should have the money on My account to prove =hat we have enough.
Hopefully we get approved this way and I simply transfer the money back.=/div>
Worst case scenario• Da=e had to do last time he got an apartment in nyc• is to pay the rent for a=whole year upfront.
I hope it won't come to=that, but there is a possibility..
Could you please transfer 54.000 (money for the whole year) to =y account (it's all just in case of emergency) I really
hope it wo='t come to this!!
But if yes, Dave would pa= it back as fast as he can!
Please advise, how much is reasonabl=..
I can call you and tell you everything I k=ow.
Thank you very much=for this opportunity!!
=br>
1
EFTA_R1_01864524
EFTA02636211
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