Case File
efta-02659993DOJ Data Set 11OtherEFTA02659993
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02659993
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
jeffrey E. <[email protected]>
Sunday, February 12, 2017 4:28 PM
Re: Re:
please explain this is a new technology =C2 , more than just a new currency.
=we should work together to devise a
sharia compliant mon=y techonology platform.
On Sun, Feb 12, 2017 at 11:22 AM, c
> > wrote:
Sheikh Waleed was unable to communicate
Due to communication issue
He tried calling you ow but your mobile is currently off
Can he call now
From: jeffrey E. [jeevacation@gmai=.com <mailto:[email protected]> ]
Sent: Sunday, February 12, 2017 2:40 PM
To: Fawzi Siam
Subject: Re: Re:
???
On Sun, Feb 12, 2017 at 6:06 AM,
» wrote:
I don't have it and he said he will call through mobile number
From: jeffrey E. [mailto:[email protected] <mailto:[email protected]>
<mailto:[email protected] <mailto:[email protected]»]
Sent: Sunday, February 12, 2017 2:00 PM
To: Fawzi Siam
Subject: Re: Re:
Try to send another contact request or send me the skype name he uses
On Sun, Feb 12, 2017 at 5:52 AM <
<
> » wrote:
Is it
From: Fawzi Siam
Sent: Sunday, February 12, 2017 1:52 PM
To: 'jeffrey E.'
Subject: RE: Re:
The skype is not working. Please send me your mobile number
EFTA_R1_01907255
EFTA02659993
From: Fawzi Siam
Sent: Sunday, February 12, 2017 1:46 PM
To: 'jeffrey E.'
Subject: RE: Re:
They will call you now
Good luck
From: Jeffrey E. [mailto:[email protected] <[email protected]>
J<mailto:[mailto:[email protected] <mailto:jeevacation@gmai=.com> j>
Sent: Sunday, February 12, 2017 1:44 PM
To: Fawzi Siam
Subject: Re: Re:
yes
On Sun, Feb 12, 2017 at 5:43 AM, ‹M
» wrote:
Is it OK now
From: Jeffrey E. [mailto:[email protected] <[email protected]>
<mailto:je=vacation@gmaitcom <mailto:[email protected]»1
Sent: Sunday, February 12, 2017 1:37 PM
To: Fawzi Siam
Subject: Re: Re:
ny time zone. currently in florida
On Sun, Feb 12, 2017 at 5:36 AM,
Let me check ( you are in NY ) am I correct ?
» wrote:
From: Jeffrey E. [mailto:[email protected] <[email protected]>
<mailto:[email protected] <mailto:jeevacation@gmailcom»j
Sent: Sunday, February 12, 2017 1:35 PM
To: Fawzi Siam
Subject: Re:
sunday , sorry, but must set a time
On Sat, Feb 11, 2017 at 11:31 PM,
» wrote:
Do you mean Monday 13/02/2017
From: jeffrey E. [mailto:[email protected] <mailto:[email protected]>
<mailto:[email protected] <mailto:[email protected]»1
Sent: Sunday, February 12, 2017 1:22 AM
To: Fawzi Siam
Subject:
2
EFTA_R1_01907256
EFTA02659994
I am here with sheik labor, tomorw good
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]>
<mailto:j<=br>[email protected] <mailto:[email protected]», and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]>
<mailto:j<=br>[email protected] <mailto:[email protected]», and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]>
<mailto:j<=br>[email protected] <mailto:[email protected]», and
3
EFTA_R1_01907257
EFTA02659995
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]>
<mailto:j<=br>[email protected] <mailto:[email protected]», and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]>
<mailto:j<=br>[email protected] <mailto:[email protected]», and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]>
<mailto:j<=br>[email protected] <mailto:[email protected]», and
destroy this communication and all copies thereof,
4
EFTA_R1_01907258
EFTA02659996
including all attachments. copyright -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 =1 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
5
EFTA_R1_01907259
EFTA02659997
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