Case File
efta-02660016DOJ Data Set 11OtherEFTA02660016
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02660016
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:
Sunday, February 12, 2017 4:37 PM
To:
[email protected]
Subject:
RE: Re:
He will call after ten minutes
From: Jeffrey E. [email protected]
Sent: Sunday, February 12, 2017 7:28 PM
To: Fawzi Siam
Subject: Re: Re:
please explain this is a new technology , more than just a new currenc=.
we should work together to devise a
sharia compliant money techo=ology platform.
On Sun, Feb 12, 2017 at 11:22 AM, <F
> 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. [[email protected]<mailto:[email protected]>J
Sent: Sunday, February 12, 2017 2:40 PM
To: Fawzi Siam
Subject: Re: Re:
???
On Sun, Feb 12, 2017 at 6:06 AM,
I don't have it and he said he will call through mobile number
From: jeffrey E.
[mailto:[email protected]<[email protected]=cmailto:[email protected]<mailto:jeevacation@
gmail.com»]
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
From: Fawzi Siam
Sent: Sunday, February 12, 2017 1:52 PM
1
EFTA_R1_01907286
EFTA02660016
To: 'jeffrey E.'
Subject: RE: Re:
The skype is not working. Please send me your mobile number
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]<mailto:[email protected]=1<mailto:[email protected]<mailto:jeeva
[email protected]>I>
Sent: Sunday, February 12, 2017 1:44 PM
To: Fawzi Siam
Subject: Re: Re:
yes
On Sun, Feb 12, 2017 at 5:43 AM,
Is it OK now
From: jeffrey E.
(mailtoleevacation@gmailscom<mailto:[email protected]=<mailtoleevacation@gmailcom<mailto:jeevacation@
gmail.com»]
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 ?
From: jeffrey E.
(mailtoleevacation@gmailcom<mailto:[email protected]=<mailto:jeevacation@gmailcom<mailto:jeevacation@
gmail.com»]
Sent: Sunday, February 12, 2017 1:35 PM
To: Fawzi Siam
Subject: Re:
sunday , sorry, but must set a time
2
EFTA_R1_01907287
EFTA02660017
On Sat, Feb 11, 2017 at 11:31 PM,
Do you mean Monday 13/02/2017
From: jeffrey E.
[mailto:[email protected]<mailto:[email protected]=<mailto:[email protected]<mailto:jeevacation@
gmail.com»]
Sent: Sunday, February 12, 2017 1:22 AM
To: Fawzi Siam
Subject:
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]<[email protected]><mailto:[email protected]<mailto:[email protected]
om», 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:jeevacation@gmai=.com><mailto:[email protected]<[email protected]
om», 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]<mailtoieevacation@gmai=.com><mailto:[email protected]<mailto:[email protected]
om», 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,
3
EFTA_R1_01907288
EFTA02660018
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]<[email protected]><mailto:[email protected]<mailto:[email protected]
om», 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]<[email protected]><mailto:[email protected]<mailto:[email protected]
om», 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]<[email protected]><mailto:[email protected]<mailto:[email protected]
om», 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:jeevacation@gmai=.com>, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved <?xml version=.0" encoding=TE-8"b <!DOCTYPE plist PUBLIC "-
//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd">
<plist version=.0">
<dict>
<key>conversation-idgkey>
<integer>53759</integer>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1486917444</integer>
<key>flags</key>
<integer>8590195713</integer>
<key>gmail-label-ids</key>
<array>
<integer>6</integer>
<integer>2</integer>
</array>
<key>remote-id</key>
<string>687258</string>
4
EFTA_R1_01907289
EFTA02660019
</did>
</plist>
5
EFTA_R1_01907290
EFTA02660020
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