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Case File
efta-02659993DOJ Data Set 11Other

EFTA02659993

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02659993
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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